LGC: The record date for the 2014 AGM

On June 10, 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: June 18, 2014   

-         Record date: June 20, 2014   

1)     Purpose: for the 2014 annual shareholders’ meeting

2)     Contents:

-         Meeting date: will be notice later           

-         Meeting venue: will be notice later

HOSE

>   TRC: Explanation for profit of parent company in Q1/2014 (12/06/2014)

>   THS: Invitation to AGM 2014 (12/06/2014)

>   CTD: Resolution of Annual General Meeting 2014 (12/06/2014)

>   DHA: Resolution of Annual General Meeting 2014 (12/06/2014)

>   TCO: Resolution of Annual General Meeting 2014 (revised) (12/06/2014)

>   KHB: Change in Business Registration Certificate (12/06/2014)

>   LCD: Change in Business Registration Certificate (12/06/2014)

>   PSI: Change in Business Registration Certificate (12/06/2014)

>   TCR: Resolution of Annual General Meeting 2014 (11/06/2014)

>   HSG: Establish 2 branches (11/06/2014)