LUT: Notice of Time and Place for Annual General Meetings of shareholders 2020

Luong Tai Construction JSC announces the time and place for the Annual General Meetings of shareholders 2020 as follows:
- Time: 14:00 30/06/2020;
- Place: Tan Son Nhat Hotel, No. 200 Hoang Van Thu Street, Ward No.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 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;
+ Amendment of the company' Charter;
+ Elect members of the BOD and the Supervisory Board term 2020 – 2025;
+ Other issues under the authority of the General Meeting of Shareholders.
 

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