LM8: Notice of the 2015 AGM

Lilama 18 Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-          Stock symbol:         LM8

-          Meeting date:          7:30 am, April 11, 2015 

-          Meeting venue:        Hall 1, Conference center 272, 272 Vo Thi Sau Street, District 3, HCM City.

-          Meeting content:

• 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.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Other relating issues.

For meeting documents, please visit Company’s website: http://www.lilama18.com.vn.

HOSE

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