Thursday, 07/05/2015 17:10

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

1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 15/05/2015
6. Ex-date: 13/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015: 
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Time: estimated in June 2015
          - Place: 18 Ngo Quyen, ward 6, Da Lat, Lam Dong
          - Agenda: Report of the Board 2014; Report of Supervisory Board 2014; Audited FS 2014 and others
  

HNX

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>   LHC: Financial Statement Quarter 1/2015 (holding company) (07/05/2015)

>   PTI: Financial Statement FY 2014 (Holding company) (07/05/2015)

>   QPH: Notice of record date for Annual General Meeting of Shareholders 2015 (07/05/2015)

>   NNG: Financial Statement Q1.2015 _holding company (07/05/2015)

>   NNG: Financial Statement Q1.2015 _consolidated (07/05/2015)

>   NT2: Financial Statement Q1.2015 (07/05/2015)

>   HVT: Financial Statement Quarter 1/2015 (07/05/2015)

>   PTI: Financial Statement FY 2014 (consolidated) (07/05/2015)

>   VIE: Notice for AGM 2015 (07/05/2015)

>   VIN: Change in Business Registration Certificate (07/05/2015)

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