LCG: Resolution on the EGM 2019
On June 27, 2019, LICOGI 16 Joint Stock Company announces the resolution of the Extraordinary General Meeting 2019 as follows:
HOSE
> PAN: BOD Resolution on Related-party transactions (28/06/2019)
> TAR: Board resolution (28/06/2019)
> STB: Change of Trading Office Address (28/06/2019)
> AST: BOD resolution dated 27 Jun 2019 (28/06/2019)
> DNA: Annual General Mandate 2019 (28/06/2019)
> FCC: Annual General Mandate 2019 (28/06/2019)
> VSN: Signing a contract with auditor for fiscal year 2019 (28/06/2019)
> USC: Signing a contract with auditor for fiscal year 2019 (28/06/2019)
> SBL: Signing a contract with auditor for fiscal year 2019 (28/06/2019)
> PVC: Selection of auditor for fiscal year 2019 (28/06/2019)