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Nui Nho Stone JSCHOSE: NNC

NNC: Minutes and Resolution of AGM 2026

Apr 23, 2026 at 2:21 AM EDT · Issued by Nui Nho Stone JSC

Filed with HOSE · Apr 23, 2026 at 2:21 AM EDT

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

Nui Nho Stone Jsc (NNC)

Minutes and Resolution of AGM 2026 of Nui Nho Stone Co-Operation as follows: 

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Nui Nho Stone JSC on 6ix

Story so far

  • NNC: Resolution on the dividend paymentJul 15, 2025

Earlier from Nui Nho Stone JSC

  • NNC: Change in personnelApr 23
  • NNC: Report on Corporate Governance in six months of 2025Jan 28
  • NNC: Change in the 14th Business Registration CertificateJan 19
  • NNC: Corporate Governance Report for the first six months of 2025Jul 28, 2025
  • NNC: Notice of the record date for the 2024 cash dividend paymentJul 21, 2025

Later from Nui Nho Stone JSC

  • NNC: Change in Certificate of Business RegistrationMay 14
  • NNC: The Board resolution dated May 20, 2026May 21
  • NNC: Signing an audit contract for the 2026 financial statementsMay 28
  • NNC: Update CharterJun 17
  • NNC: Dossier notifying the maximum foreign ownership ratioJul 7
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