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L43: Notice of record date for General Meeting of Shareholders 2016 1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
* General Meeting of Shareholders 2016 for term 2016-2020:
- Exercise rate: 1:1 (01 share – 01 voting right) - Time: 15/4/2016
- Place: 3rd floor Meeting Hall –Lilama 45.3 JSC (Block 4K, Ton Duc Thang street, Quang Ngai city, Quang Ngai province)
- Agenda: + Report of the Board on business result 2015 and plan 2016.
+ Report of SB.
+ Audited FS 2015.
+ Profit distribution 2015.
+ Selection of auditing company for FS 2016.
+ Authorization for General Director to make plan of short-term, midterm, and long-term loan, signing contract with credit institutions, signing of mortgage contract for the assets of the company to borrow from credit institution for year 2016, estimating credit limit for year 2016 + Proposal of salary budget for 2016.
+ Remuneration for the Board, SB for 2016.
+ Capital withdrawal at Vinh Son investment JSC. + Appointment of members of the Board, SB for term 2016-2020.
+ Others.
+ Approval of Board resolution 2016 for term 2016-2020.
HNX
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