Monday, 15/06/2015 16:12

LTC: Holding of General Meeting of Shareholders 2015

The company announced the holding of General Meeting of Shareholders 2015 as follows:

- Exercise date: 25/7/2015 or 31/7/2015
- Record date: 1/7/2015
- Agenda:
+ Report of the Boarrd
+ Report of SB
+ FS 2014
+ Profit distribution 2014
+ Business plan 2015
+ Selection of auditing company for FS 2015
+ Resignation of members of SB
+ Appointment of members of SB
+ Remuneration for the Board, SB
+ Adjustment of company Charter
+ Others

HNX

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>   PPP: Explanation for the difference of the after-tax profit in quarter 1.2015 year on year (15/06/2015)

>   DLC: Notice of record date for Annual General Meeting of Shareholders (15/06/2015)

>   HOM: Change in Business Registration Certificate (15/06/2015)

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>   DC2: Change in Business Registration Certificate (15/06/2015)

>   DGC: Explanation for difference of profit after tax in Quarter 1/2015 year on year (Consolidated) (15/06/2015)

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