Thursday, 27/03/2014 16:24

LM7: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Lilama 7 JSC
- Stock code: LM7
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 04/04/2014
- Ex-date: 02/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/04/2014
- Place: Head office of Lilama 7 JSC 
- Content:
+ Operation results of 2013 and operation plan of 2014
+ Audited financial statement 2013
+ Profit distribution plan 2013 and dividend payment 2013
+ Report of Supervisory Board 2013
+ Selecting Auditor 2014
+ Remuneration for BOD and Supervisory Board 2013 and Remuneration plan for BOD and Supervisory Board 2014
+ Admending charter of the company according to 121/2012/TT-BTC
+ Approving position of Chair of the Board Cum General Manager
+ Others

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