LM8: The record date for the 2015 AGM

On February 26, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Lilama 18 Joint Stock Company:

Stock symbol:   LM8                             

Ex-right date:    March 09, 2015   

Record date:     March 11, 2015   

1)     Purpose                        for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected in April 2015  

-         Meeting venue:        Will be notice later

-         Contents:

• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Other relating issues.

HOSE

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