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LIG: Notice of record date for General Meeting of Shareholders
LICOGI 13 Joint Stock Company (HNX: LIG) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 21/03/2012
6. Ex-date: 19/03/2012
7. Reasons: General Meeting of Shareholders
- Exercise rate: 01 share – 01 voting right
- Time: 21/04/2012
- Place: Room # 309A, National conference center, Pham Hung str., Hanoi. If any changes, company will informed later on the invitation on Company’s web site and others media.
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory Board
+ Others
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