LCG: BODs Resolution on record date of the holding of 2017 AGM

LICOGI 16 Joint Stock Company announced Resolution  No.03/2017/NQ-HĐQT dated March 09, 2017 regarding the record date of the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 28, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  April 26, 2017

-          Meeting venue: Notice later 

HOSE

>   KSA: Notice of the holding of 2017 AGM (13/03/2017)

>   EIB: Change of Minh Khai Transaction Office address (13/03/2017)

>   DLG: Announcement of changes in the 28th business license (13/03/2017)

>   DAT: BODs Resolution on the 2017 AGM (13/03/2017)

>   C47: Record date for 2017 AGM (13/03/2017)

>   APC: BODs Resolution the company’s business result in 2016 (13/03/2017)

>   VTB: BODs Resolution the company’s business result of Jan 2017 (13/03/2017)

>   SCD: Record date for 2017 AGM & dividend payment (04/07/2017)

>   QBS: Notice of the holding of 2017 AGM (13/03/2017)

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)