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LGC: 2025 1st Extraordinary General Meeting

Date update 26/05/2025 - 17:25:11

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
CII Bridges and Roads Investment Joint Stock Company
Securities name:
Shares of CII Bridges and Roads Joint Stock Company
Securities code:
LGC
ISIN:
VN000000LGC4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
13/06/2025
Reason:
2025 1st Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: Authorizing the Chairman of the Board of Directors of the Company to decide the time and venue of the annual General Meeting in accordance with the actual situation of the company.
- Meeting agenda:
+ Approval of changing the Company's business lines
+ Approval of adjusting the purpose of capital use of the Plan to offer shares to the public to existing shareholders to increase charter capital in Resolution No. 01/2025/NQ-ĐHĐCĐ dated April 22, 2025 of the Company's General Meeting
+ Some other issues (if any)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC

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Statistics
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