L43: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Lilama 45.3 JSC
          - Agenda:
+ Report of the Board of Directors in 2018 and plan for 2019
+ Report of the Supervisory Board
+ Audited financial statements 2018
+ Proposal to approve the selection of auditing company for fiscal year 2019
+ Statement of loan plan at the bank in 2019
+ Statement for approving the salary fund in 2019
+ Proposal for remuneration of the BOD and Supervisory Board in 2019
+ Proposal to continue the divestment plan at Vinh Son Investment Joint Stock Company
+ Approval of the Company Restructuring Scheme
+ Approving issues under the authority of the General Meeting of Shareholders
         - Expected date: 24/04/2019
   
 

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