LCG: The record date for the EGM

On May 09, 2019, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Licogi 16 Joint Stock Company:

Ex-right date:                       May 24, 2019   

Record date:                        May 27, 2019

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      Expected on June 27, 2019   

Meeting venue:                    Licogi 16 Joint Stock Company

HOSE

>   THG: BOD resolution dated May 09, 2019 (10/05/2019)

>   HVG: BOD resolution on the divestment in Hung Vuong Song Doc (10/05/2019)

>   TNB: Signing a contract with auditor for fiscal year 2019 (10/05/2019)

>   HQC: Report on results of trading of shares by an internal shareholder - Nguyen Thanh Van (10/05/2019)

>   BVH: Report on results of trading of shares by an internal shareholder - Nguyen Ngoc Thuy (10/05/2019)

>   VSH: Additional announcement dated May 08, 2019 (10/05/2019)

>   FRT: Report on outstanding voting shares (10/05/2019)

>   DHC: BOD resolution No.12 dated May 09, 2019 (10/05/2019)

>   VC7: Signing of auditing contract 2019 (10/05/2019)

>   DHC: BOD resolution No.13 dated May 09, 2019 (10/05/2019)