LSS: Meeting date & venue of AGM 2013

The BOD of Lam Son Sugar Joint Stock Corporation (stock code: LSS) has announced the meeting date and meeting venue for the Second Annual General Meeting of Shareholders 2013:

1. Meeting date: 7:30am, April 28, 2014.
2. Meeting venue: Head Office of Lam Son Sugar Joint Stock Corporation, Lam Son Town, Tho Xuan Dist., Thanh Hoa Province.
3. Contents:

-          Report on profit and loss in 2013, and business plan for 2014;

-          The audited financial statements in 2013;

-          Report on operation of the Board of Supervisors in 2013;

-          Approval from AGM on: the 2013 profit distribution and dividend; remuneration of the Board of Directors, the Board of Supervisors; Choosing an auditing firm for fiscal year 2014

4. For meeting documents, please visit LSS’s website: http://www.lasuco.vn or http://www.lasuco.com.vn as from April 13, 2014.

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