Thursday, 10/03/2016 15:25

L62: Notice of record date for AGM 2016

1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 21/03/2016
6. Ex-date: 18/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: April 2016
          - Place: LILAMA 69-2 Joint Stock Company
          - Agenda:
+ Business and investment 2015
+ Audited FS 2015
+ Revenue distribution 2015
+ Plan 2016
+ Raising charter capital plan
+ Restructuring scheme and corporate governance towards 2020 .

HNX

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