PROGRAM FOR THE 2024 EXTRAORDINARY MEETING OF SHAREHOLDERS
NHA BE GARMENT CORPORATION – JSC
Total Number of Shareholders invited to attend: All shareholders named in the list of shareholders on February 5, 2024, owning 19,110,000 shares with voting rights of Nha Be Garment Corporation – JSC
At 9:30 on March 1, 2024, at the hall of Nha Be Garment Joint Stock Corporation, the 2024 Extraordinary General Meeting of Shareholders took place, the number of delegates attending the General Meeting included 20 Shareholders and representatives. Representative of Shareholders, owns and represents 18,427,127 voting shares, accounting for 96.43% of the company’s total voting shares.
Ms. Nguyen Thi Ngoc Thao, on behalf of the Organizing Committee, presented the working regulations of the Congress
At the Congress, Mr. Pham Phu Cuong – Chairman of the Board of Directors presented the Congress program and the content of report No. 01/TTr-MNB on approving the plan to issue shares under the employee selection program (ESOP).
Congress Voting
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