LCG: BOD resolution on holding AGM 2020

BOD resolution on holding AGM 2020 of Licogi 16 Joint Stock Company as follows:

HOSE

>   BWE: BWE allowed to extend the submission of financial statements (25/02/2020)

>   SMC: Notice of the holding of Annual General Meeting 2020 (25/02/2020)

>   TCB: Notice of record date for Annual General Meeting 2020 (25/02/2020)

>   CI5: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   L18: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   HCT: Notice of record date for Annual General Meeting of shareholders 2020 (25/02/2020)

>   HTC: Notice of record date for Annual General Meeting of shareholders 2020 (25/02/2020)

>   CTB: Financial Statement FY 2019 (25/02/2020)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)