LM3: Change in time for Annual General Meeting of Shareholders 2017

-          Name of issuer: LILAMA 3 Joint Stock Company

-          Stock code: LM3

-          Annual General Meeting of Shareholders 2017

+ Old exercise date: 8h30 26/04/2017

+ New exercise date: in June 2017 at latest

-          Reason: for thorough preparation of contents and condition of the Annual General Meeting of Shareholders

HNX

>   HAN: Notice of record date for Annual General Meeting of Shareholders 2017 (11/05/2017)

>   NHN: Extending schedule for holding Annual General Meeting of Shareholders 2017 (11/05/2017)

>   HVN: Extending time for holding Annual General Meeting of Shareholders 2017 (11/05/2017)

>   SDD: Explanation related to audited FS 2016 (11/05/2017)

>   VC6: Change in Business Registration Certificate (11/05/2017)

>   VMI: Explanation for the difference in the business result of quarter 1.2017 year on year (11/05/2017)

>   HBE: Correction of Document for AGM 2017 (11/05/2017)

>   SED: Extension of organization of General Meeting of Shareholders 2017 (11/05/2017)

>   SVN: Explanation for differences in financial statements of QI/2017 year on year (11/05/2017)

>   RHN: Notice of amended Charter approved at AGM 2017 (11/05/2017)