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ATA: Notice of record date for Extraordinaryl General Meeting of Shareholders 2017

Dec 13th at 17:34
13-12-2017 17:34:35+07:00

ATA: Notice of record date for Extraordinaryl General Meeting of Shareholders 2017

 

  • Name of the company: Ntaco Corporation
  • Stock code: ATA
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 03/01/2018
  • Ex-date: 02/01/2018
  • Reason: Extraordinary General Meeting of Shareholders 2017
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: to be informed later
  • Agenda : Approve eliminating the unreal debts, making provision for 100% of 03 year overdue debts, submission of coming 12 month operation plan on ensuring continuous operation and plan on fish export to American market in 2018; Approve dismissal of 02 members of Board of Directors: Mr. Ho Manh Dung and Mr. Nguyen Thanh Tung; Mr. Nguyen Thanh Son and relevant divisions take responsibility for performing this Board resolution  

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