On March 08, 2019, Landmark Holding Joint Stock Company announces the record date as follows:
- Record date: March 29, 2019
- Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 23, 2019
- Meeting venue: Notice later.
- Content:
+ Report on the business result in 2018 and plan for 2019;
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board;
+ Approving the plan for profit distribution in 2018 and plan for 2019;
+ Approving the remuneration for the Board of Directors and Supervisory Board;
+ Other issues.