On March 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Lu Gia Mechanical Electric Joint Stock Company:
Stock symbol: LGC
Ex-right date: March 21, 2014
Record date: March 25, 2014
1. Purpose for the 2014
annual shareholders’ meeting
2. Contents:
-
Meeting date: Will be notice later
-
Meeting venue: Meeting hall, floor 6, Lu Gia
Building, 70 Lu Gia Street, Ward 5, District 11, HCM City.
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013, 2014 profit distribution.
·
Other relating issues.
