LCG: BOD resolution on the record date for EGM 2019

On May 07, 2019, the Board of Directors of LICOGI 16 Joint Stock Company approved the holding of Extraordinary General Meeting 2019 as follows:                                      

-       Record date: May 27, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time:  expected in June 27, 2019

-       Meeting venue: 24a Phan Dang Luu, ward 6, Binh Thanh, Hochiminh.

-       Content:

+ Approving the stock issuamce to raise charter capital;

+ Approving the bond issuance;

+ Other issues.

HOSE

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