LM3: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01  share  – 01 vote
          - Place: to be informed later
          - Expected time: from 22/06/2020 to 26/06/2020
          - Agenda:
+ Report of 2019 plan 2020
+ Audited FS 2019
+ Profit distribution of 2019
+ Selection Auditor for 2020
+ Others
 

HNX

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