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NBE: 2024 Extraordinary General Meeting

09/08/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
North Books and Educational Equipment Joint Stock Company
Securities name:
Share of North Books and Educational Equipment Joint Stock Company
Securities code:
NBE
ISIN:
VN000000NBE7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
28/08/2024
Reason:
2024 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 27/09/2024
- Meeting venue: No.24+25, terraced house 11, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi
- Meeting agenda:
+ Seeking opinions on signing economic contracts, trading textbooks, workbooks and other products with large shareholder (Vietnam Education Publishing House)
+ Other contents

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