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Tuesday, November 26, 2024 6:45:08 AM - Markets closed
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LBC: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/14/2019 3:25:00 PM
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1. Issuer: Long Bien Joint Stock Company
2. Stock code: LBC
3. Par value: VND10,000/share
4. Record date: 29/05/2019
5. Ex-date: 28/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 15/06/2019
          - Place: 3rd floor, office of the Company, No. 561 Nguyen Van Linh, Sai Dong, Long Bien, Hanoi
          - Agenda: 
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Audited financial report 2018;
               + Plan of profit distribution, setting up funds and dividend payment of 2018; plan for 2019;
               + Remuneration for the BOD and Supervisory Board in 2019; reward for BOD, Management Board and Supervisory Board in 2018;
               + On the project of Trading center cum Office at No. 2 Ngo Xuan Quang, Trau Quy, Gia Lam và the project Trading place cum Office at No. 323 Nguyen Van Cu, Long Bien, Hanoi
               + Other issues.
 
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