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LCG: The record date for the 2012 annual shareholders’ meeting
On January 10, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Licogi 16 Joint Stock Company (LICOGI 16):
- Ex-right date: February 02, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 02 , 03, 2012, sellers will not receive the right.)
- Record date: February 06, 2012
- Purpose: For the 2012 annual shareholders’ meeting
- Exercise ratio: 01:01 (01 share – 01 right vote)
- Meeting date and venue: Announcing later
- Contents:
+ The 2011 business results and the 2012 business plan.
+ Reports of the BOD
+ The 2011 audited financial statements.
+ Reporting the plan 2011 and 2012 profit distribution.
+ The 2011 and 2012 compensation plan for the BOD and the Supervisory Board.
+ Chose audited company
- Assessment result report of reorgannization of 2011 and the plan 2012
- Others
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