- Execution rate: 1 share - 1 voting right;
- Meeting time: to be announced later;
- Meeting venue: Level 3 Meeting Hall, Lang Son Cement JSC, Phai Ve Road, Dong Kinh Ward, Lang Son City, Lang Son Province;
- Meeting agenda:
+ Report on 2014 production and business, 2015 targets;
+ Activities report by the Board of Directors;
+ Activities report by the Supervisory Board;
+ 2014 financial statements;
+ Other issues.
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited LCC shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 14 April 2015.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.