LM3: Notice of record date for General Meeting of Shareholders 2016
1. Issuer: LILAMA 3 Joint Stock Company2. Stock code: LM33. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 28/06/20166. Ex-date: 27/06/20167. 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
+ Report on operating results 2015;
+ Operating plan 2016;
+ Reports of the BOD and Supervisory Board;
+ Audited financial report 2015;
+ Other issues.
HNX
> 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)