Friday, 22/02/2019 17:02

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

  • Name of the company: Lai Chau Clean Water Joint Stock Company
  • Stock code: LCW
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 28/02/2019
  • Place: Meeting hall of Lai Chau Clean Water Joint Stock Company
  • Agenda:
           + Report 2018 and directions for 2019 of the BOD;
           + Report 2018 and plan 2019 of Management Board;
           + Report 2018 and directions for 2019 of Supervisory Board;
           + Audited financial report 2018;
           + Plan of profit distribution and setting up fund of 2019;
           + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
           + Selection of Auditor for 2019;
           + Private share issue for debt swapping;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 13/02/2019.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, copy of ID card/Passport of authorizer is further requested.
  • Registration time: 16:00, 25/02/2019 at the latest
  • For more details, visit website: capnuoclaichau.com.vn

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