Tuesday, 19/06/2018 10:14

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

  • Name of the company: LICOGI Corporation - JSC
  • Stock code: LIC
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 26/06/2018
  • Place: Grand Plaza Hotel, No. 117 Tran Duy Hung, Cau Giay, Hanoi
  • Agenda:
           + Dismissal and election of additional Member of Supervisory Board;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of General Manager;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Audited financial report 2017;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Plan of profit distribution of 2017; plan of dividend payment of 2018;
           + Plan of capital withdrawal, increase of capital at associates; establishment of subsidiaries;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 07/06/2018.
  • Attendants are required to bring Invitation, Registration paper, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 23/06/2018 at the latest
  • For more details, visit website: www.licogi.com.vn

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