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LBC: Notice of record date for Annual General Meeting of Shareholders 2024 1. Issuer: Long Bien Joint Stock Company
2. Stock code: LBC
3. Par value: VND 10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Time: 01 morning, from 8:00 a.m., Saturday June 15, 2024
- Place: 3rd floor conference hall, Long Bien Joint Stock Company (No. 561 Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City)
- Agenda:
+ Report of the Board of Directors on business results in 2023 and business plan for 2024;
+ The Company's audited financial statements 2023;
+ Report of the Board of Directors;
+ Report on activities of the Supervisory Board in 2023;
+ Plan for profit distribution, dividends, and use of funds in 2023;
+ Payment of remuneration for the Board of Directors and Supervisory Board in 2024, bonus levels for the Board of Directors, Executive Board and Supervisory Board in 2023;
+ Continue to set up an investment project for a commercial center combined with an office at No. 2 Ngo Xuan Quang, Trau Quy Town, Gia Lam, Hanoi;
+ Decision to select an auditing unit for the financial statements 2024;
+ Submit to cancel the status of a public company;
+ And other issues under the authority of the Meeting. HNX
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