LSS: Board resolution on the general meeting

Lam Son Sugar Joint Stock Corporation announces Board Resolution No.588 dated September 08, 2015 replacing Board Resolution No.554 dated September 01, 2015 as follows:

The Board of Directors approved:

1)     To close the shareholder list for attending the general meeting of shareholders for the fiscal year from July 01, 2015 to June 30, 2016. 

2)     Record date: September 30, 2015

3)     To assign the CEO and relating departments to execute this resolution.

4)     This resolution replaces Board Resolution No.554 dated September 01, 2015.

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