LM3: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: LILAMA 3 Joint Stock Company

-         Stock code: LM3

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h30, 29/06/2017

-         Place: 3rd floor, Office building, lot 24+25 Quang Minh industrial zone, Me Linh, Hanoi

-         Agenda:

+ Report of the BOD on operation of the Company in 2016 and plan 2017;

+ Report of Mangement board on operation results in 2016 and plan 2017;

+ Audited financial report 2016;

+ Plan of profit distribution and dividend payment 2016;

+ Report of Supervisory Board 2016;

+ Remuneration for the BOD, Supervisory Board and Company’s secretary in 2017;

+ Selection of Auditor for 2017;

+ Other issues.

-         Eligible participants:  Shareholders on the list recorded on 31/03/2017.

HNX

>   LIC: General Meeting of Shareholders Mandate 2017 (08/07/2017)

>   NOS: Change in Business Registration Certificate (08/07/2017)

>   AFC: Notice of record date for Annual General Meeting of Shareholders 2017 (08/07/2017)

>   E1SSHN30: Extraordinary General Meeting of Shareholders (08/07/2017)

>   OCH: Extraordinary General Meeting of Shareholders 2017 (08/07/2017)

>   PVC: The announcement on holding Annual General Meeting of Shareholders 2017 (08/07/2017)

>   PVX: Change in time of holding AGM 2017 (08/07/2017)

>   BTR: Financial Statement FY 2016 (07/07/2017)

>   PIV: Financial Statement FY 2016 (07/07/2017)

>   LBM: LBM approved to delay the disclosure of financial statements (07/07/2017)