Tuesday, 17/03/2015 16:27

LO5: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:

          - Exercise rate: 1 share – 1 voting right
          - Time: TBA
          - Place: Lilama No.5 JSC - 179 Tran Phu,  Ba Dinh, Bim Son, Thanh Hoa
          - Agenda: 
+ Appointment of General Director;
+ Adjustment of company Charter on supplementing business lines;
+ Business and investment result 2014 and Plan 2015;
+ Report and proposal on restructuring Factory of LILAMA;
+ Audited FS 2014;
+ Report of the Board of Directors 2014;
+ Report of Supervisory Board 2014;
+ Remuneration 2015 for Chair of the Board, members of the Board, Supervisory Board, Secretary of Chair of the Board
+ Selection of auditing company;
+ Others;
+ Resolution of the General Meeting 2015 

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