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L35: Notice of record date for annual general meeting of shareholders 2011
Lilama Erection Mechanical Joint Stock Company (HNX: L35) announces the record date for annual general meeting of shareholders 2011 shareholder as follows:
- Name of the company: Lilama Erection Mechanical Joint Stock Company
- Stock code: L35
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 29/03/2011
- Ex-date:
- + For T+3 transactions: 25/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 22/04/2011
- Expected place: Trang An Hotel, Le Hong Phong Road, Ninh Binh City, Ninh Binh Province
- Agenda:
+ Report on the operating results of 2010
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2011
+ Other issues.
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