Tuesday, 23/06/2015 14:08

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 stock
4. Par value: 10,000
5. Record date: 01/07/2015
6. Ex-date: 29/06/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 stock - 01 voting right

          - Time: TBA
          - Place: TBA
          - Agenda: 
+ Report of the Board;
+ Report of Supervisory Board;
+ 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 of the Board, SB;
+ Adjustment of company charter;
+ Others.
     

HNX
Other News

>   VSP: Change in time for Annual General Meeting of Shareholders 2015 (23/06/2015)

>   TV2: Financial Statement Q1.2015 (22/06/2015)

>   SHG: Notice of record date for Annual General Meeting of Shareholders 2015 (22/06/2015)

>   NBS: Notice of record date for Annual General Meeting of Shareholders 2015 (22/06/2015)

>   FPT: Business result in the first 05 months of 2015 (22/06/2015)

>   HQC: HQC to invest in a social housing project in Binh Tan (22/06/2015)

>   FPT: Business result in the first 05 months of 2015 (22/06/2015)

>   HQC: HQC to invest in a social housing project in Binh Tan (22/06/2015)

>   HAG: Notice of change of business registration certificate (22/06/2015)

>   SDB: Financial Statement FY 2014 (holding company) (22/06/2015)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version