LSS: Board resolution on seeking shareholders’ approval

Lam Son Sugar Joint Stock Corporation announced the board resolution dated June 12, 2015 as follows:

The Board of Directors approved:

1)     The record date for seeking shareholders’ approval in writing: July 01, 2015

2)     Content of seeking shareholders’ approval:

-          To ballot shareholders about the change of a fiscal year from “January 01 - December 31 annually” to “July 01 this year – June 30 next year”.

-          To amend the Company’s Charter.

-          Time of implementation: from June 12, 2015 to July 30, 2015.

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