Tuesday, 19/05/2015 16:07

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

1. Issuer: Low Current - Telecom JSC
2. Stock code: LTC
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 26/05/2015
6. Ex-date: 22/05/2015
7. Reasons: 
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: 14/6/2015
          - Place: Chu Van An junior high school, Van Khe urban area, Ha Dong, Hanoi
          - Agenda: 
+ Resignation of members of the Board;
+ Appointment of members of the Board;
+ Others.
     

HNX

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