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LO5: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: Lilama No.5 JSC - Stock code: LO5 - Par value: VND 10,000 per share - Stock type: common stock - Record date: 26/03/2014 - Ex-date: 24/03/2014 - Reasons: Annual General Meeting of Shareholders 2014 - Exercise rate:1 share – 1 vote - Expected exercise date: 23/04/2014 - Place: Head office of Lilama No.5 JSC – Address: 179 Tran Phu Street, Ba Dinh Ward, Bim Son District, Thanh Hoa Province - Content: + Operation results 2013 and operation plan 2014 + Restructure report of Lilama materials welding factory + Auditor financial statement 2013 + Profit distribution plan 2013 + Report of BOD and Supervisory Board 2013 + Others
HNX
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