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

1. Issuer: Long Bien Joint Stock Company
2. Stock code: LBC
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: Head quarter of Long Bien Joint Stock Company
          - Time: 8h00', 20/06/2020
          - Agenda: 
+ Report of 2019 plan of 2020
+ Audited Financial statement 2019
+ Profit distribution of 2019
+ Chang in personnel
+ Others
 

HNX

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>   ADS: BOD resolution on holding AGM 2020 (14/05/2020)

>   TCSC: Information on the documents of AGM 2020 via the website (14/05/2020)

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>   DRH: BOD resolution on holding AGM 2020 (14/05/2020)