LM3: Extending time for holding Annual General Meeting of Shareholders 2017

On 05/05/2017, LILAMA 3 Joint Stock Company received the document of Department of Planning & Investment of Hanoi that approved the proposal of the Company to extend the schedule for holding Annual General Meeting of Shareholders 2017, but in June 2017 at latest.

HNX

>   NBP: Explanation for the difference in the business result 2016 year on year (10/05/2017)

>   BEL: Notice of record date for Annual General Meeting of Shareholders 2017 (10/05/2017)

>   VIX: General Meeting of Shareholders Mandate of 2017 (09/05/2017)

>   VIE: The explanation for the negative profit after tax in Quarter I.2017 (09/05/2017)

>   TDN: Correction of explanation for differences in financial statements QI/2017 (09/05/2017)

>   SP2: Notice of record date for General Meeting of Shareholders 2017 (09/05/2017)

>   CTC: Financial Statement Quarter 1/2017 (09/05/2017)

>   CTX: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   C69: Notice of record date for General Meeting of Shareholders (09/05/2017)

>   API: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)