The Board resolution dated March 05, 2021, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting time: expected in April 2021

-          Meeting time: Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements and profit distribution plan in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2021;
• Other issues.