LUT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Luong Tai Construction JSC 2. Stock code: LUT 3. Par value: VND10,000/share 4. Record date: 11/06/2020 5. Ex-date: 10/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 vote) - Place: Tan Son Nhat Hotel, No. 202 Hoang Van Thu Street, Ward 9, Phu Nhuan District, Ho Chi Minh 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; + 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 term 2019 – 2024; + Amendment of the company's charter; + Other issues under the authority of the General Meeting of Shareholders.
HNX
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