Thursday, 12/03/2015 15:11

LUT: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Luong Tai Construction JSC
2. Stock code: LUT
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 share – 01 voting right.
          - Place: Tan Son Nhat Hotel, 66A Pho Quang, Ward 2, Tan Binh District, Hochiminh

          - Time:  8h00, 18/4/2015.
          - Agenda: 
+ Business result 2014;
+ Report on performance of the Board;
+ Report on performance of Supervisory Board;
+ Audited FS 2014;
+ Profit distribution, fund extraction and dividend payment 2014;
+ Remuneration of the Board and Supervisory Board;
+ Selection of auditing company for 2015;
     

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