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Monday, December 23, 2024 8:54:55 AM - Markets open
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LUT: Notice of Time and Place for Annual General Meetings of shareholders 2020
HNX - 6/24/2020 8:26:00 AM
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Luong Tai Construction JSC announces the time and place for the Annual General Meetings of shareholders 2020 as follows:
- Time: 14:00 30/06/2020;
- Place: Tan Son Nhat Hotel, No. 200 Hoang Van Thu Street, Ward No.9, Phu Nhuan District, Ho chi minh 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;
+ Amendment of the company' Charter;
+ 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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