Tuesday, 10/09/2024 13:47

LBE: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Long An Book and Educational Equipment Joint Stock Company
2. Stock code: LBE
3. Par value: VND10,000/share
4. Record date: 18/09/2024
5. Ex-date: 17/09/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 10/2024
  • Place: Long An Book and Educational Equipment Joint Stock Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Amending the Company Charter;
+ Approving the Company's Governance Regulations;
+ Approving the Board of Directors' Operating Regulations;
+ Approving the Board of Supervisors' Operating Regulations;
+ Divestment of Subsidiaries;
+ Registering changes and additions to business lines;
- Meeting content: + Registering changes to the company's name;
+ Approving the increase in charter capital;
+ Approving the dismissal and appointment of Board of Directors members; the person in charge of corporate governance;
+ Approving the auditing unit;
+ Approving the opening of the Company's branch office abroad.

HNX
Other News

>   ONW: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (10/09/2024)

>   PCM: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (10/09/2024)

>   APP: Change in Business Registration Certificate (10/09/2024)

>   RCD: Change in Business Registration Certificate (10/09/2024)

>   DNP: Change in Business Registration Certificate (10/09/2024)

>   HOSE: Foreign Investors Shareholding Data 06 September 2024 & 09 September 2024 (10/09/2024)

>   HID: Board resolution on holding Annual General Meeting (10/09/2024)

>   SZL: Change in the 5th Branch Registration Certificate (09/09/2024)

>   SD9: Reviewed Semi-annual Financial Statements 2024 (09/09/2024)

>   ATB: Financial Statement Quarter 2/2024 (09/09/2024)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version