LCG: BOD resolution on the holding of AGM 2019

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LCG: BOD resolution on the holding of AGM 2019

HSX - 2/20/2019 11:12:00 AM

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On February 18, 2019, the Board of Directors of LICOGI 16 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

- Record date: March 11, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 13, 2019

- Meeting venue: Notice later.

- Content: Notice later.

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