L10: The record date for the 2015 AGM

On March 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Lilama 10 Joint Stock Company:

Stock symbol:   L10                              

Ex-right date:    March 11, 2015   

Record date:     March 13, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected in April 2015  

-         Meeting venue:        Floor 16, LILAMA 10 Building, To Huu Street - Trung Van Ward - Nam Tu Liem District- Ha Noi City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• 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.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Choosing an auditing firm.
• Other relating issues.

HOSE

>   HT1: The record date for the 2015 AGM (06/03/2015)

>   GDT: The record date for the 2015 AGM (06/03/2015)

>   DRL: Resolution on organizing the AGM 2015 (06/03/2015)

>   DLG: The record date for the 2015 AGM (06/03/2015)

>   BTT: The Record Date for AGM 2015 (06/03/2015)

>   VHC: Explanation for business result in Q4.2014 (06/03/2015)

>   HQC: Explanation for business results in Quarter 4.2014\t (06/03/2015)

>   IJC: The record date for the 2015 AGM (06/03/2015)

>   HU1: The record date for the 2015 AGM (06/03/2015)

>   HAG: The record date for the 2015 AGM (06/03/2015)