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L10: Annual shareholders’ meeting
LILAMA 10 Joint Stock Company has informed of holding the annual shareholders’ meeting 2009 as follows:
* Meeting time: 7.30am, 18/04/2009
* Venue: National Conference Center, Pham Hung Street, Me Tri – Hanoi.
* Participants: under the shareholder list on the record date of 12th March 2009
* Contents of the meeting:
- Report on business result in 2008 and plan for 2009
- Report on the 2008 financial statement, profit distribution and dividend payment in 2008
- Report of the BOD and Supervisory Board
- Electing members of the BOD and Supervisory Board
- Other issues
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