LAI: Notice of record date for Extraordinary General Meeting of Shareholders 2019
1. Issuer: IDICO Long An Investment Construction JSC 2. Stock code: LAI 3. Par value: VND10,000/share 4. Record date: 17/10/2019 5. Ex-date: 16/10/2019 6. Reason: * Extraordinary General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 vote) - Exercise date: 08/11/2019 - Place: Head office of IDICO Long An Investment Construction JSC, No. 88, National road No. 1, ward 6, Tan An, Long An - Agenda: Proposal on dissolution and additional election of 1 Member of the BOD term III (2016 - 2021)
HNX
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