LBC: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Long Bien Joint Stock Company 2. Stock code: LBC 3. Par value: VND10,000/share 4. Record date: 29/05/2019 5. Ex-date: 28/05/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 15/06/2019 - Place: 3rd floor, office of the Company, No. 561 Nguyen Van Linh, Sai Dong, Long Bien, Hanoi - Agenda: + Report 2018 and plan 2019 of the BOD; + Report 2018 and plan 2019 of Supervisory Board; + Audited financial report 2018; + Plan of profit distribution, setting up funds and dividend payment of 2018; plan for 2019; + Remuneration for the BOD and Supervisory Board in 2019; reward for BOD, Management Board and Supervisory Board in 2018; + On the project of Trading center cum Office at No. 2 Ngo Xuan Quang, Trau Quy, Gia Lam và the project Trading place cum Office at No. 323 Nguyen Van Cu, Long Bien, Hanoi + Other issues.
HNX
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