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

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Wednesday, July 23, 2025 1:37:21 AM - Markets open

VN-INDEX

1,509.54

+24.49/+1.65%

HNX-INDEX

247.85

+2.06/+0.84%

UPCOM-INDEX

104.02

-0.25/-0.24%

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

HNX - 5/14/2020 10:18:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/06/2020
          - Place: Meeting hall, LICOGI 13 Joint Stock Company, Licogi 13 Building - Khuat Duy Tien Road - Thanh Xuan Dist – Ha Noi City
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Elect members of the BOD and the Supervisory Board term 2020 – 2025;
+ Other issues under the authority of the General Meeting of Shareholders.

Newer News
11/07	HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07	Nearly 1,500 household businesses converted into enterprises in six months
07/07	VJC: Vietjet appoints new managing director
07/07	Over 152,000 new businesses enter the market in first half of 2025
02/07	Vietjet launches new Hà Nội–Chengdu route
02/07	HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06	Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06	Vietjet launches direct flights connecting Việt Nam and Russia
24/06	Steel trading businesses struggle as industry giants return
24/06	Over $225 million invested in Becamex VSIP Bình Định Industrial Park’s high-tech projects

Older News
14/05	CPH: Cancellation of record date for 2020 Annual General Meeting of Shareholders
14/05	NHC: Notice of record date for Annual General Meeting of Shareholders 2020
14/05	MEC: Change in shareholding of principal shareholder (Yu Jen Chieh)
14/05	TJC: Change in shareholding of principal shareholder (MB Capital Management Joint Stock Company)
14/05	DNT: Notice of record date for Annual General Meeting of Shareholders 2020
14/05	PBT: Notice of record date for dividend payment in cash
14/05	NQB: Notice of record date for Annual General Meeting of Shareholders 2020
14/05	SKH: Notice of record date for annual general meeting of shareholders 2020
14/05	S12: Notice of record date for annual general meeting of shareholders 2020
14/05	PSI: Cancellation of record list for 2020 Annual General Meeting of Shareholders

Newsletter Signup

Top Stories

	HNX halts new stock listings in exchange restructuring
	Market begins July with optimism, strong foreign investment
	Việt Nam's GDP growth poised to beat forecast by 0.3%: official
	Market extends rally as VN-Index surpasses 1,365 points
	Corporate bond market surges in April, led by banks and real estate