Tuesday, 22/05/2018 16:52

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

  • Name of the company: Long Bien Joint Stock Company
  • Stock code: LBC
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 30/05/2018
  • Place: Floor 3, Office of Long Bien Joint Stock Company, No. 561 Nguyen Van Linh, Sai Dong, Long Bien, Hanoi
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Plan of profit distribution, setting up funds and dividend payment of 2017;
           + Bonus for the BOD, Management Board and Supervisory Board in 2017;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Project of trade center and office at No. 02 Nguyen Xuan Quang and project of store and office at No. 323 Nguyen Van Cu;
           + Plan of share issue to increase Charter capital;
  • Eligible participants:  Shareholders on the list recorded on 10/5/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 28/05/2018 at the latest
  • For more details, visit website: www.haprolongbien.vn

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