Friday, 28/02/2014 19:00

LUT: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Luong Tai Construction JSC
- Stock code: LUT
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 12/03/2014
- Ex-date: 10/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 19/04/2014
- Place: Tan Son Nhat Hotel, 66A Pho Quang Street, Ward 2, Tan Binh District, Ho Chi Minh City
- Content:
+ Operation results 2013 
+ Activity report of BOD
+ Activity report of Supervisory Board
+ Profit distribution plan 2013, dividend payment 2013 and setting up funds
+ Audited financial statement 2013
+ Remuneration for BOD and Supervisory Board
+ Selecting Auditor 2014
+ Voting BOD in term of 2014-2019
+ Others


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