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L14: Notice of record date for Annual General Meeting of Shareholders 2016
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Name of
the company: Licogi
14 JSC
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Stock
code: L14
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 31/03/2016
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Ex-date:
+ For T+2 transactions: 30/03/2016
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Reasons:
Annual General Meeting of Shareholders
2016
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 26/04/2016
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Place: Licogi 14 JSC
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Agenda
:
+ Report on the operating results of 2015
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2016
+ Dividend payment and profit distribution 2015, plan for
2016
+ Selecting the auditing company for 2016
+ Financial Statement FY 2015
+ Other issues
HNX
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