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

Long Giang Investment and Urban Development Joint Stock Company announced Resolution  No.63/2017/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 25, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  Notice later

-          Meeting venue: Floor 5th, 173 Xuan Thuy, Cau Giay, Hanoi.

HOSE

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