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LM7: Notice of record date for annual general meeting of shareholders 2011
Lilama 7 Joint Stock Company (HNX: LM7) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Lilama 7 Joint Stock Company
- Stock code: LM7
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 07/04/2011
- Ex-date:
- + For T+3 transactions: 05/04/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 25/04/2011
- Place: Head office of Lilama 7 Joint Stock Company, No.332 Road 2/9, Hai Chau Dictrict, Da Nang City
- Agenda:
+ Report on the operating results of 2010 and operation plan of 2011
+ Financial Statement 2010
+ Dividend payment and profit distribution 2010,
+ Reports of the Supervisory Board 2010
+ Chair of the Board cum General Manager
+ Selecting the auditing company for 2011
+ Other issues.
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