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LIG: Notice of record date for Annual General Meeting of Shareholders 2013
- Record date: 20/03/2013
- Ex-date: 18/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/04/2013
- Expected place: Floor 6, Licogi 13 Tower building,
Khuat Duy Tien Street, Thanh Xuan District, Hanoi.
- If there was change in time and location, the company
would inform in the invitation letter to every shareholder, post on Website of
the company and other public media followed by law.
- Content:
+ Approval on report of the Board about the operation
result 2012 and operation plan 2013
+ Approval on audited financial statement 2012, dividend
yield 2012
+ Approval on actiavity report of Supervisory Board 2012
+ Approval on salary for the Board and Supervisory Board
2012, propose the salary 2013 for the Board and Supervisory Board, decide the
auditor for 2013.
+ Others.
HNX
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