L10: Notice of the holding of the 2017 AGM

Lilama 10 Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Saturday, April 15, 2017

-          Meeting venue: Floor 16th, Lilama 10 Building, To Huu Street, Trung Van ward, Nam Tu Liem district, Hanoi.

HOSE

>   HSG: Notice of the set up 3 branches (29/03/2017)

>   HU1: Notice of the holding of the 2017 AGM (29/03/2017)

>   DQC: BODs Resolution on dividend payment & holding AGM 2017 (04/07/2017)

>   TMT: BODs Resolution on the holding of 2017 AGM (29/03/2017)

>   STG: Notice of the holding of the 2017 AGM (29/03/2017)

>   TIC: Notice of the holding of the 2017 AGM (29/03/2017)

>   FUCVREIT: Announcement of audited FS 2016 website (29/03/2017)

>   CSV: Notice of the holding of the 2017 AGM (30/03/2017)

>   DQC: Record date for 2017 AGM & dividend payment (04/07/2017)

>   DMC: BODs Resolution on the company’s business plan in 2017 (30/03/2017)