NAG: Notice of record date for Extraordinary General Meeting of Shareholders 2024

Share this on Hà Nội, 18 September 2024 - 03:27 PM

NAG: Notice of record date for Extraordinary General Meeting of Shareholders 2024


1. Issuer: Nagakawa Group JSC
2. Stock code: NAG
3. Par value: VND10,000/share
4. Record date: 30/09/2024
5. Ex-date: 27/09/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 9:30 a.m. on October 24, 2024
  • Place: Expected at Hall of Nagakawa Group JSC - 3rd Floor, Gold Tower Building, 275 Nguyen Trai, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi
  • Agenda: Approve the share distribution issued under the Employee Stock Ownership Plan and other contents (if any)


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