LSS: The record date for seeking shareholders’ approval

On June 18, 2015, the Hochiminh Stock Exchange issued Announcement No.671/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Lam Son Sugar Joint Stock Corporation (stock code: LSS) as follows:

-          Ex-right date: June 29, 2015

-          Record date: July 01, 2015

-          Purpose: to seek shareholders’ approval in writing 

-          Time of implementation: July 30, 2015

-          Content of ballot:

+         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. 

HOSE

>   VTF: The record date for extraordinary general meeting (23/06/2015)

>   CII: Total room of foreign investors increased to 42.91% (23/06/2015)

>   HHC: Signing auditing contract (23/06/2015)

>   D26: Board resolution (23/06/2015)

>   HST: General Mandate 2015 (23/06/2015)

>   VES: Annual General Mandate 2015 (23/06/2015)

>   VIR: Annual General Mandate 2015 (23/06/2015)

>   PVR: Board resolution (23/06/2015)

>   PVI: Board Resolution (23/06/2015)

>   VGS: Signing a contract with auditor (22/06/2015)