LM3: Notice of record date for General Meeting of Shareholders
Lilama 3 JSC (HNX: LM3) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Lilama 3 JSC
2. Stock code: LM3
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 30/03/2012
6. Ex-date: 28/03/2012
7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 01 share - 01 voting right
- Exercise date: 20/04/2012
- Place: Lilama 3 JSC
hnx
> VNT: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)
> SHB: Change in time for Annual General Meeting of Shareholders 2012 (26/03/2012)
> TNG: Change in Subsidiary’s name (26/03/2012)
> S99: Notice of record date for Annual General Meeting of Shareholders 2012 (26/03/2012)
> STP: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)
> CSM: Notice of business results (27/03/2012)
> FDG: Notice of Annual General Meeting of Shareholders 2012 (27/03/2012)
> NBB: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (27/03/2012)
> TCL: Change the organizing the AGM 2012 information (27/03/2012)
> HBC: The Record Date for Annual General Meeting 2012 (27/03/2012)