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Thursday, December 26, 2024 2:37:25 PM
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Markets open
VN-INDEX
1,273.76
-0.28/-0.02%
HNX-INDEX
230.12
+0.31/+0.13%
UPCOM-INDEX
94.21
-0.38/-0.41%
LCC: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/6/2019 3:45:00 PM
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1. Issuer: Lang Son Cement Joint Stock Company
2. Stock code: LCC
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: May 2019
- Place: meeting hall on 3rd floor of Lang Son Cement Joint Stock Company, Phai Ve, Dong Kinh, Lang Son
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Report of the BOD;
+ Report of Supervisory Board;
+ Audited financial report 2018;
+ Reelection of Vice Chair of the Board;
+ Other issues.
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