LIG: Notice of record date for Annual General Meeting of Shareholders 2020

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LIG: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/14/2020 10:18:00 AM

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1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/06/2020
          - Place: Meeting hall, LICOGI 13 Joint Stock Company, Licogi 13 Building - Khuat Duy Tien Road - Thanh Xuan Dist – Ha Noi City
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Elect members of the BOD and the Supervisory Board term 2020 – 2025;
+ Other issues under the authority of the General Meeting of Shareholders.

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