LM3: Notice of record date for Annual General Meeting of Shareholders 2014

- Name of the company: Lilama 3 JSC
- Stock code: LM3
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 07/04/2014
- Ex-date: 03/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2014
- Place: Lot 24+25, Quang Minh Industrial Zone, Me Linh District, Ha Noi City
- Content:
+ Report of BOD
+ Audited financial statement 2013
+ Profit distribution plan 2013 and dividend payment 2013
+ Activity report of Supervisory Board 2013
+ Dismissing and voting additional member of Supervisory Board
+ Selecting Auditor 2014
+ Remuneration for BOD and Supervisory Board 2014
+ For a ballot: subsidiaries restructure plan
+ Others

HNX

>   APP: Financial Statement FY 2013 (27/03/2014)

>   QHD: Financial Statement FY 2013 (27/03/2014)

>   PSC: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (27/03/2014)

>   PVG: Explanation for audit notice in audited financial statement 2013 (27/03/2014)

>   POT: Explanation for the difference in the profit after tax in consolidated FS 2013 before and after being audited (27/03/2014)

>   HTV: Explanation for business results in 2013 after review (27/03/2014)

>   CLG: Explanation for 2013 profit before & after auditing (27/03/2014)

>   VRC: The Record Date for Annual General Meeting 2014 (27/03/2014)

>   KHP: Resolution on changing the meeting date of AGM 2014 (27/03/2014)

>   STP: Explanation for the difference in profit after tax of 2013 (27/03/2014)