On March 03, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Lilama 10 Joint Stock Company:
Stock symbol: L10
Ex-right date: March
10, 2014
Record date: March
12, 2014
- Purpose for the 2014 annual shareholders’
meeting
- Contents:
-
Meeting date: Expected
in April, 2014
-
Meeting venue: Floor
16, Lilama10 Building, Le Van Luong Street, Ha Noi City
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors
·
Choosing an auditing firm.
·
Other relating issues.
