LM8: BODs Resolution on holding for 2017 AGM

According to the Resolution No.309/NQ-HĐQT dated February 27, 2017, BODs of  Lilama 18 Joint Stock Company approved the holding for 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2017

-          Estiamted meeting time:  April 15, 2017

HOSE

>   LIX: Announcement of changes in the 10th business license (28/02/2017)

>   VTO: Record date for Annual General Meeting 2017 (28/02/2017)

>   VPK: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   SII: SII announces the record date for AGM 2017 (28/02/2017)

>   TRC: Record date for Annual General Meeting 2017 (28/02/2017)

>   SBA: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   PGC: Resolution on dividend 2016 & AGM 2017 (28/02/2017)

>   PET: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   VRC: Requests for a delay in the disclosure of financial statements (28/02/2017)

>   HOT: Holding 2017 AGM (28/02/2017)