Thursday, 02/04/2015 14:41

LM3: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Lilama 3 JSC
2. Stock code: LM3
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/04/2015
6. Ex-date: 06/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (1 share – 1 voting right)

          - Time: TBA
          - Place: 3rd floor, Office building, Block 24+25 Quang Minh industrial zone, Me Linh, Hanoi
          - Agenda: 
+ Report of the Board;
+ FS, consolidated FS 2014;
+ Report of profit distribution and dividend payment 2014;
+ Report of SB 2014;
+ Resignation and appointment of 1 member of SB;
+ Selection of auditing company 2015;
+ Remuneration for the Board, SB 2015;
+ Adjustment of the Charter;
+ Others
    

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