Tuesday, 04/04/2017 16:27

BLN: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Lien Ninh Transport and Service Joint Stock Company
2. Stock code: BLN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/04/2017
6. Ex-date: 12/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: To be informed later.
          - Place: Lien Ninh Transport and Service Joint Stock Company - Km 15 + 200, National Highway 1A, Yen Phu village, Lien Ninh commune, Thanh Tri district, Hanoi.
          - Agenda:
+ Reports of the BOD and Supervisory Board
+ Financial Statement FY 2016
+ Operating report of 2016 and plan of 2017
+ Selection of auditor for FS 2016
+ Other issues

HNX

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