LIG: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The hall of LICOGI 13 Joint Stock Company - LICOGI 13 Tower, No.164, Khuat Duy Tien, Thanh Xuan, Hanoi
          - Agenda:
+ Report on business results in 2018; audited financial statements 2018; report on activities of the Supervisory Board;
+ Production and business plan and investment in 2019;
+ Approve the implementation of remuneration payment of the Board of Directors and Supervisory Board in 2018 and the plan for 2019
+ Proposal to approve the selection of auditing company for fiscal year 2019.
          - Expected date: 20/04/2019
   
 

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