L12: Notice of time and agenda for Annual General Meeting of Shareholders 2024

On 23/04/2024, Licogi 12 Joint Stock Company announced the time and agenda of Annual General Meeting of Shareholders 2024 as follow:
          - Time: May 16, 2024
          - Agenda:
            + Approve the Annual Financial Statement 2023;
            + Approve production and business plan for 2024;
            + Approve the profit distribution plan for 2023;
            + Approve salary settlement for Member of the BOD, Member of Supervisory Board, Company Secretary in 2023, and estimate total salary for Member of the BOD, Member of Supervisory Board, Company Secretary in 2024;
            + Dismissal of members of the Board of Directors;
            + Elect additional members of the Board of Directors;
            + Select an auditing unit for the financial statements 2024.

HNX

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>   VLW: Financial Statement Quarter 1/2024 (24/04/2024)

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