The Board resolution dated October 10, 2019, the Board of Directors of Landmark Holding Joint Stock Company approved to collect shareholders’ opinion in writing as follows:
- Record date: October 07, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time:
+ Time for sending the vote to collect shareholders’ opinion: October 10, 2019
+ Time for receiving the vote to collect shareholders’ opinion: October 30, 2019
+ Time to aggregate and count the vote: expected in November 12, 2019
- Content:
+ Eliminating and adjusting a number of business lines of the company to raise the foreign ownership rate from 0% to 100% of the charter capital.
+ Selecting the invertors to buy shares in the private placement and to supplement the purpose of the use of capital.