LM8: The Record Date for Annual General Meeting 2014

On March 06, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Lilama 18 Joint Stock Company as follows:

-         Stock symbol:   LM8                 

-         Ex-right date:    March 17, 2014

-         Record date:     March 19, 2014

-         Purpose: to organize the 2014 Annual General Meeting

-         Meeting time:    estimated in April 2014

-         Meeting venue:  will be noticed later.

-         Contents:

·         Report of the Board of Directors;

·         The audited financial statements in fiscal year 2013;

·         Approval for the 2013 profit distribution;

·         The BOD chairman concurrently holds the position of CEO;

·         Report of the Board of Supervisors;

·         Other relating issues.

HOSE

>   BTP: Resolution on organizing the AGM 2014 (07/03/2014)

>   BTP: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   DAG: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   DIG: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   FDC: FIDECO to hold AGM 2014 on Mar 18 (07/03/2014)

>   LCG: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   NET: Financial Statement FY 2013 (07/03/2014)

>   MCC: Financial Statement FY 2013 (07/03/2014)

>   SED: Notice of record date for Annual General Meeting of Shareholders 2014 (06/03/2014)

>   SCL: Notice of record date for Dividend payment and AGM (06/03/2014)