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Noi Bai Cargo Terminal Services JSCHOSE: NCT

NCT: Minutes and Resolution of the 2026 AGM

Jun 29, 2026 at 6:06 AM EDT · Issued by Noi Bai Cargo Terminal Services JSC

Filed with HOSE · Jun 29, 2026 at 6:06 AM EDT · 86 pages · Vietnamese, English and French

On 6ix: 6ix.com/news/nct-minutes-and-resolution-of-the-2026-agm

Noi Bai Cargo Terminal Services JSC on 6ix

Story so far

  • NCT: The Board resolution dated June 4, 2026Jun 5, 2026

Earlier from Noi Bai Cargo Terminal Services JSC

  • NCT: Change in personnelJun 29
  • NCT: Approving the 2025 dividend payment planJun 29
  • NCT: Approval of the production and business plan in 2026Jun 29
  • NCT: Information related to the additional election of the BOD memberJun 15
  • NCT: Link to Invitation letter and documents for the 2026 AGMJun 4

Later from Noi Bai Cargo Terminal Services JSC

  • NCT: Report on the change of ownership of major shareholdersJul 1
  • NCT: Record date for cash dividend payment in 2025Jul 3
  • NCT: Changes to Business Registration InformationJul 7
  • NCT: Update Charter and RegulationsJul 8
  • NCT: Report on Corporate Governance for the first six months of 2026Jul 31
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