Monday, 28/01/2019 17:18

LMC: Time and Place for Annual General Meeting of Shareholders 2019

 
  • Name of the company: Latca Mineral Joint Stock Company
  • Stock code: LMC
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise time: 8:30, 23/02/2019
  • Place: No. 21, alley No. 17/2 Nguyen Van Loc, Mo Lao, Ha Dong, Hanoi
  • Agenda:
         + Reports 2018 and directions for the term 2019 - 2020 of the BOD and Management board;
         + Report 2018 and plan 2019 of Supervisory Board;
         + Audited financial report 2018;
         + Selection of Auditor for 2019;
         + Plan of profit distribution of 2018;
         + Remuneration for the BOD and Supervisory Board in 2017 in 2019;
         + Dismissal and additional election of Members of the BOD and Supervisory Board;
         + Plan of the shares issuing to outstanding shareholders;
         + Plan of listing on HNX;
         + Change in Company’s name and Business Registration Certificate;
         + Amendment of Company’s Charter;
         + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 10/01/2019.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 23/02/2019 at the latest
  • For more details, visit website: www.khoangsanlatca.com.vn

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