NCT: 2024 Annual General Meeting
Date update 17/04/2024 - 15:49:54
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Noi Bai Cargo Terminal Services Joint Stock Company
Securities name:
Share of Noi Bai Cargo Terminal Services Joint Stock Company
Securities code:
NCT
ISIN:
VN000000NCT3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
02/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: before 30th June 2024
- Meeting venue: Level-3 meeting hall - the Company's office - Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi
- Meeting agenda:
+ Approval of 2023 activity reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Approval of 2023 financial statements and profit allocation plan;
+ Approval of 2024 production and business plan;
+ Approval of 2024 salary, remuneration for the BOD, SB
+ Other issues within the authority of General Meeting (if any)
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 06/05/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Planned meeting time: before 30th June 2024
- Meeting venue: Level-3 meeting hall - the Company's office - Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi
- Meeting agenda:
+ Approval of 2023 activity reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Approval of 2023 financial statements and profit allocation plan;
+ Approval of 2024 production and business plan;
+ Approval of 2024 salary, remuneration for the BOD, SB
+ Other issues within the authority of General Meeting (if any)
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 06/05/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
NCT: First Advance Payment of 2023 Cash Dividend
Date update 13/11/2023 - 15:59:57 -
NCT: Payment of 2022 Residual Cash Dividend
Date update 06/07/2023 - 16:20:42 -
NCT: 2023 Annual General Meeting
Date update 08/05/2023 - 15:06:16 -
NCT: First Advance Payment of 2022 Cash Dividend
Date update 07/11/2022 - 15:26:34 -
NCT: Payment of 2021 Residual Cash Dividend
Date update 30/06/2022 - 11:06:10 -
NCT: 2022 Annual General Meeting
Date update 15/04/2022 - 14:30:41 -
NCT: First Advance Payment of 2021 Cash Dividend
Date update 05/07/2021 - 14:45:07 -
NCT: Third Advance Payment of 2020 Cash Dividend
Date update 09/06/2021 - 13:42:20 -
NCT: 2021 Annual General Meeting
Date update 12/03/2021 - 15:47:38 -
NCT: Second Advance Payment of 2020 Cash Dividend
Date update 05/03/2021 - 16:13:49
Others news
-
RIC: 2024 Annual General Meeting
Date update 26/04/2024 - 17:13:05 -
TCS12106: Payment of interest period 05 (from and including November 25, 2023, to but excluding May 25, 2024)
Date update 26/04/2024 - 17:08:50 -
PTJ12301: 3rd Payment of Bond Interest (from 25/02/2024 inclusive to 25/05/2024 exclusive)
Date update 26/04/2024 - 17:07:56 -
SFN: Second Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:44 -
NAC: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:01 -
BTW: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:02:02 -
HVN: 2024 Annual General Meeting
Date update 26/04/2024 - 17:00:44 -
TC6: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:00:10 -
DCT: 2024 Annual General Meeting
Date update 26/04/2024 - 16:58:48 -
NRC: 2024 Annual General Meeting
Date update 26/04/2024 - 15:30:52
Hot news
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
-
19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837