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Saturday, November 16, 2024 5:56:06 PM - Markets closed
VN-INDEX 1,218.57 -13.32/-1.08%
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LUT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 8:07:00 AM
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1. Issuer: Luong Tai Construction JSC
2. Stock code: LUT
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Tan Son Nhat Hotel, No. 202 Hoang Van Thu Street, Ward 9, Phu Nhuan District, Ho Chi Minh 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;
+ 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 term 2019 – 2024;
+ Amendment of the company's charter;
+ Other issues under the authority of the General Meeting of Shareholders.
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