Monday, 25/06/2018 11:30

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

  • Name of the company: Loc Troi Group Joint Stock Company
  • Stock code: LTG
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 13:00, 29/06/2018
  • Place: Dinh Thanh Agricutural Research Center, Hoa Tan commune, Dinh Thanh, Thoai Son, An Giang
  • Agenda:
           + Audited financial report 2017;
           + Report of the BOD;
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report of Supervisory Board; 
           + Election of additional Members of Supervisory Board;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 11/06/2018.
  • Attendants are required to bring Confirmation paper, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is are further requested.
  • Registration time: 27/06/2018 at the latest
  • For more details, visit website: www.loctroi.vn

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