Monday, 07/03/2016 17:39

L35: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Exercise date: estimated in April 2016
          - Place: Ninh Binh (to be advised)
          - Agenda: 
+ Business result 2015;
+ Audited FS 2015;
+ Profit distribution and dividend payment 2015;
+ Business plan 2016;
+ Appointment of the Board, SB (term 2016 – 2021);
+ Others 


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