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LCG: BOD resolution on the record date for EGM 2019
HSX - 5/9/2019 1:55:00 PM
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On May 07, 2019, the Board of Directors of LICOGI 16 Joint Stock Company approved the holding of Extraordinary General Meeting 2019 as follows:                                      

-       Record date: May 27, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time:  expected in June 27, 2019

-       Meeting venue: 24a Phan Dang Luu, ward 6, Binh Thanh, Hochiminh.

-       Content:

+ Approving the stock issuamce to raise charter capital;

+ Approving the bond issuance;

+ Other issues.

 

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