LBC: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Long Bien Joint Stock Company
2. Stock code: LBC
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 30/05/2018
          - Place: Meeting hall on 3rd floor of Long Bien Joint Stock Company, No. 561 Nguyen Van Linh, Sai Dong, Long Bien, Hanoi 
          - Agenda:  
               + Report of the BOD;
               + Audited financial report 2017;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Plan of profit distribution, dividend payment and setting up funds of 2017; plan 2018;
               + Remuneration for the BOD and Supervisory Board in 2018; bonus for the BOD, Management Board and Supervisory Board in 2017; 
               + Plan of increase of Charter capital;
               + Report on establishment of project of Trade - Office Center at No. 323 Nguyen Van Cu, Long Bien, Hanoi
               + Other issues.
 

HNX

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