L61: Notice of record date for General Meeting of Shareholders
1. Issuer: Lilama 69-1 JSC2. Stock code: L613. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 31/03/20176. Ex-date: 30/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 1:1 (1 share – 1 vote) - Place: 7 Fl, Lilama 69-1, address: #17 – Ly Thai To str., Suoi Hoa ward, Bac Ninh city - Agenda: report of 2016, plan of 2017
HNX
> DDH: Notice of record date for General Meeting of Shareholders 2017 (17/03/2017)
> G36: Notice of record date for General Meeting of Shareholders 2017 (17/03/2017)
> DNS: Notice of record date for General Meeting of Shareholders 2017 (17/03/2017)
> VGC: Extraordinary General Meeting of Shareholders Mandate (17/03/2017)
> KST: Explanation for semi-annual financial statement 2017 (17/03/2017)
> TV3: Explanation for difference in financial statements of general accounting (17/03/2017)
> TV3: Explanation for difference in financial statements of Superior accounting unit (17/03/2017)
> ACB: Explanation for the difference in financial statement 2016 year on year (17/03/2017)
> PVB: General Meeting of Shareholders Mandate in 2017 (17/03/2017)
> NPH: Financial Statement FY 2016 (17/03/2017)