L35: Notice of record date for General Meeting of Shareholders 2012
LILAMA Erection Mechanical JSC (HNX: L35) announced the notice of record date for General Meeting of Shareholders 2012 as follows:
1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/03/2012
6. Ex-date: 12/03/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 1: 1 (01 share - 01 voting right)
- Time: will be announced later
- Place: Trang An hotel, Le Hong Phong street, Ninh Binh city
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory Board
+ Others
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