L10: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Lilama 10 Joint Stock Company as follows:
- Stock symbol : L10
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : March 16, 2012
- Record date : March 20, 2012
- Meeting time : 7:30am April 22, 2012
- Venue : Floor 16, Lilama10 Building, Le Van Luong, Ha Noi city.
- Contents:
+ Report on the business operations in 2011.
+ Report of the Board of Supervisors.
+ Report of the Board of Directors
+ The 2011 audited financial statements.
+ Plan of profit distribution for 2011.
+ The 2011 & 2012 compensation plan for the BOD and the Supervisory Board.
+ Selection of an auditing company for 2012.
+ Other issues.
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