LTG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 08/05/2020
5. Ex-date: 07/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:  01 share - 01 vote
          - Time: 23/05/2020
          - Place/Agenda: to be informed later

     

HNX

>   LTG: Notice of record date for Annual General Meeting of Shareholders 2020 (23/04/2020)

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>   KHD: Cancellation of the shareholder list for attending 2020 Annual General Meeting (23/04/2020)

>   VPS: Resolution of Annual General Meeting 2020 (23/04/2020)

>   QBS: Resolution on the AGM 2020 (23/04/2020)

>   PSB: Explanation for the audited FS 2019 (23/04/2020)

>   PKR: Extension of the annual General Meeting of Shareholders 2020 (23/04/2020)

>   NLS: Invitation to the annual General Meeting of Shareholders 2020 (23/04/2020)

>   NTT: Extension of the annual General Meeting of Shareholders 2020 (23/04/2020)

>   NDT: Explanation for the Auditor’s qualified opinion on financial statement of 2019 and the difference in the consolidated financial statement of 2019 before and after audit (23/04/2020)