LIG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: LICOGI 13 Joint Stock Company 2. Stock code: LIG 3. Par value: VND10,000/share 4. Record date: 26/05/2020 5. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: 26/06/2020 - Place: Meeting hall, LICOGI 13 Joint Stock Company, Licogi 13 Building - Khuat Duy Tien Road - Thanh Xuan Dist – Ha Noi City - Agenda: Approve of the following contents + Report on the business result of 2019 and business plan for 2020; + Report on the operation of the BOD in 2019 and operating plan for 2020; + Report on the operation of the Supervisory Board in 2019 and operating plan for 2020; + Audited financial statement 2019; + Selecting the auditing company for 2020; + Plan for profit distribution, dividend payment of 2019; + Proposal for the remuneration of the BOD and the Supervisory Board; + Elect members of the BOD and the Supervisory Board term 2020 – 2025; + Other issues under the authority of the General Meeting of Shareholders.
HNX
> TLG: BOD resolution on holding AGM 2020 (14/05/2020)
> SCD: BOD resolution on holding AGM 2020 (14/05/2020)
> TVS: BOD resolution on holding AGM 2020 (14/05/2020)
> CPH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (14/05/2020)
> NHC: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)
> DNT: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)
> NQB: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)
> MHY: Financial Statement FY 2019 (14/05/2020)
> KHD: Board resolution on the annual General Meeting of Shareholders 2020 (14/05/2020)
> SKH: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)