Monday, 20/06/2016 09:00

LM3: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/06/2016
6. Ex-date: 27/06/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place:  Floor 3, Lot 24+25, Quang Minh Industrial Zone, Me Linh, Ha Noi

           - Expected exercise date: July 2016
          - Agenda: 

+ Report on operating results 2015;

+ Operating plan 2016;

+ Reports of the BOD and Supervisory Board;

+ Audited financial report 2015;

+ Other issues.

HNX

Other News

>   VAT: Notice of record date for AGM 2016 (17/06/2016)

>   API: Explanation on the difference in profit on the consolidated financial statement of quarter 4.2015 compared to quarter 4.2016 (17/06/2016)

>   SPP: Explanation for the difference in the business result of quarter 1.2016 year on year (16/06/2016)

>   MTM: Board Resolution on the establishment of the Hanoi branch (16/06/2016)

>   NPH: Invitation to Annual General Meeting of Shareholders 2016 (16/06/2016)

>   L44: Invitation letter of Annual General Meeting of shareholders 2016 (16/06/2016)

>   FID: Notice of record date for Annual General Meeting of Shareholders 2016 (16/06/2016)

>   PVR: Correction on notes to the audited financial statement of 2015 (16/06/2016)

>   ONE: Financial Statement Quarter 1/2016 (15/06/2016)

>   HPM: Change in Business Registration Certificate (15/06/2016)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version