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L45: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Lilama 45.1 Joint Stock Company
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Stock
code: L45
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: 8h30, 12/06/2017
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Place: Hall
on Floor 9, Lilama 45.1 Joint Stock Company, No. 138-140 Dien Bien Phu, Da Kao,
district 1, HCMC
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Agenda:
+ Report of the BOD;
+ Reports of Supervisory Board;
+ Audited financial statement 2016;
+ Profit distribution of 2016;
+ Remuneration for the BOD, Supervisory Board and
secretary in 2016; plan for 2017;
+ Election of Members of the BOD, Superviosry Board term
III (2017 – 2020);
+ Seclecting auditor;
+ Other issues.
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Eligible
participants: Shareholders on the list
recorded on 28/4/2017.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested.
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Registration
time: 08/06/2017 at the latest
Contact person: Ms. Duong Thi Hai – Secretary of the BOD
Address: No. 138-140 Dien Bien Phu, Da Kao, district 1,
HCMC
Phone number: 08.38203923 / 0908836367 Fax number: 08.38201455
Email: hanhhaililama@gmail.com
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For more
details, visit website: www.lilama45-1.com
HNX
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