LGC: Record date for Annual General Meeting 2020

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LGC: Record date for Annual General Meeting 2020

HOSE - 5/29/2020 4:21:00 PM

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On May 27, 2020, the Hochiminh Stock Exchange issued Announcement No.1035 /TB-SGDHCM about the record date of CII Bridges and Roads Investment Joint Stock Company (stock code: LGC) as follows:

- Ex-right date: June 03, 2020

- Record date: June 04, 2020

- Purpose: to organize the 2020 Annual General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: 02:30pm, June 15, 2020

- Meeting venue: Continental hotel, 132-134 Dong Khoi street, Ben Nghe ward, district 1, HCM city.

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