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Tuesday, April 8, 2025 3:37:41 PM - Markets open
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 LIG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 9:38:00 AM
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1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 vote
- 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 Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Elect members of the BOD and the Supervisory Board term 2020 – 2025;
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