Tuesday, 05/06/2018 17:00

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

  • Name of the company: Licogi Quang Ngai Joint Stock Company
  • Stock code: LQN
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 14/06/2018
  • Place: No. 35 Hai Ba Trung, Le Hong Phong, Quang Ngai
  • Agenda:
           + Reports 2017, term 2013 - 2018 and directions for the term 2018 - 2013 of the BOD;
           + Report on operation results in 2017;
           + Operation plan 2018 and plan of increase of charter capital;
           + Plan of withdrawal of capital at Phong Nien 2 Tile Factory;
           + Audited financial report 2017;
           + Plan of profit distribution and dividend payment of 2017; plan of dividend payment of 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Election of the BOD and Supervisory Board term 2018 – 2023;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 22/5/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 13/6/2018 at the latest
  • For more details, visit website: www.licogiqngai.com

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