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Friday, November 22, 2024 7:52:18 AM - Markets closed
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LAI: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 9/27/2019 9:11:00 AM
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1. Issuer: IDICO Long An Investment Construction JSC
2. Stock code: LAI
3. Par value: VND10,000/share
4. Record date: 17/10/2019
5. Ex-date: 16/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Exercise date: 08/11/2019
          - Place: Head office of IDICO Long An Investment Construction JSC, No. 88, National road No. 1, ward 6, Tan An, Long An
          - Agenda: Proposal on dissolution and additional election of 1 Member of the BOD term III (2016 - 2021)
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