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L43: Notice of record date for General Meeting of Shareholders 2015 1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
* General Meeting of Shareholders 2015:
- Exercise rate: 1 share – 1 voting right - Time: 17/4/2015
- Place: 3rd floor Meeting Hall – Lilama 45.3 JSC (Block 4K, Ton Duc Thang, Quang Ngaii) - Agenda: + Report of the Board on business and investment result 2014, plan 2015 + Report of Supervisory Board + Audited FS 2014 + Profit distribution 2014 + Selection of auditing company + Appointment of Chair of the Board cum General Director + Adjustment of Company Charter
+ Authorization for
General Director to make plan of short-term, medium and long-term loans, sign
contract credit contracts, etc, and make credit plan 2015 + Approval on Salary
2015. + Remuneration for the
Board, Supervisory Board 2015.
+ Approval on capital
withdrawal at Vinh Son investment JSC.
+ Others.
+ Resolution of General Meeting 2015.
HNX
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