Tuesday, 18/03/2014 17:35

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



- Name of the company: LICOGI 13 Joint Stock Company
- Stock code: LIG
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 28/03/2014
- Ex-date: 26/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/04/2013
- Place: Floor 4, Licogi 13 Tower Building, Khuat Duy Tien Street, Thanh Xuan District, Ha Noi City
- Content:
+ Operation results 2013 and operation plan 2014
+ Audited financial statement 2013 and dividend payment 2013
+ Activity report of Supervisory Board 2013
+ Voting additional member of Supervisory Board in term of 2010-2014
+ Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014 
+ Selecting Auditor 2014
+ Others

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