On March 06, 2014, HOSE announced the record date for the 2013 Annual General Meeting of LICOGI 16 Joint Stock Company:
-
Stock
symbol: LCG
-
Ex-right
date: March 18, 2014
-
Record
date: March 20, 2014
-
Purpose:
to organize the 2014 Annual General Meeting
-
Meeting
time: estimated in April 2014
-
Meeting
venue will be noticed later via invitation latter
-
Contents:
·
Report
of the Board of Directors in 2013;
·
Report
on profit and loss in 2013, and business plan for 2014;
·
Report
of the Board of Supervisors in 2013;
·
The
audited financial statements in fiscal year 2013;
·
Dividend
payment for 2014;
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014;
·
Amending
the company’s regulation;
·
The
BOD chairman concurrently holds the position of CEO;
·
Choosing
an auditing firm for 2014;
·
Other
relating issues.
