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LGL: BOD resolution on holding AGM 2020
HOSE - 5/13/2020 4:31:00 PM
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The Board resolution dated May 11, 2020, the BOD of Long Giang Investment and Urban Development Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 08, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in June 27, 2020

-          Meeting venue: Floor 5th, 173 Xuan Thuy Building, Cau Giay, Hanoi.
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