L44: Notice of record date for General Meeting of Shareholders
Lilama 45.4 JSC (HNX: L44) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 21/03/2012
6. Ex-date: 19/03/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 1: 1 (01 share – 01 voting right)
- Exercise date: 16/04/2012
- Place: # 57, Pham Van Thuan str., Bien Hoa city, Dong Nai province
- 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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