Monday, 11/04/2016 15:00

LCC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Lang Son Cement Joint Stock Company
2. Stock code: LCC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/04/2016
6. Ex-date: 19/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right
          - Place: Lang Son Cement Joint Stock Company;  3rd floor, Phai Ve Street - Dong Kinh Ward - Lang Son city
          - Agenda:

+ Operating report of 2015 and plan of 2016
+ Reports of the BOD and Supervisory Board
+ Financial Statement FY 2015
+ Other issues
 

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