LCG: BODs Resolution on holding 2018 AGM

    On March 09, 2018, the Board of Directors of LICOGI 16 Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 30, 2018;

-          Meeting time: expected in May 05, 2018;

-          Meeting venue: Notice later.

HOSE

>   DCM: Record date for 2018 AGM (12/03/2018)

>   FCM: Change of meeting time for 2018 AGM (12/03/2018)

>   ASP: Record date for Annual General Meeting 2018 (12/03/2018)

>   SSI: SSI allowed to extend the submission of financial statements (12/03/2018)

>   HBC: Record date for Annual General Meeting 2018 (12/03/2018)

>   BIC: Record date for Annual General Meeting 2018 (12/03/2018)

>   REE: Holding 2018 AGM (12/03/2018)

>   VMD: Notice of the record date for the 2018 AGM (12/03/2018)

>   FPT: BODs Resolution on holding 2018 AGM (12/03/2018)

>   L35: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (12/03/2018)