Wednesday, 18/04/2018 15:53

LMI: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: IDICO Machinery Erection Construction Investment Joint Stock Company
  • Stock code: LMI
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 26/04/2018
  • Place: Floor 3, IDICO – URBIZ building, Nhon Trach 1 Industrial Zone, Nhon Trach, Dong Nai
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 of the BOD;
           + Report 2017 of Supervisory Board;
           + Audited financial report 2017;
           + Plan of profit distribution of 2017; Plan of profit distribution and dividend payment of 2018;
           + Remuneration for the BOD, Supervisory Board, secretary of the BOD in 2018;
           + Bonus for management Board;
           + Plan of capital for operation, investment in 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Authorization for the BOD in some issues;
           + Election of the BOD, Supervisory Board term 2018 – 2023;
           + Chair of the Board also cum Managing Director in 2018;
  • Eligible participants:  Shareholders on the list recorded on 04/04/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 24/04/2018 at the latest
  • For more details, visit website: www.lamaidico.com.vn

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