LM8: Notice of the holding of the 2017 AGM

Lilama 18 Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, April 15, 2017

-          Meeting venue: 272 Vo Thi Sau, district 3, Hochiminh.

HOSE

>   AGR: Requests for a delay in the disclosure of financial statements (31/03/2017)

>   VID: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   VTO: Notice of the holding of the 2017 AGM (03/04/2017)

>   VHC: Record date for Annual General Meeting 2017 (03/04/2017)

>   SHP: Notice of the holding of the 2017 AGM (03/04/2017)

>   ROS: Record date for Annual General Meeting 2017 (03/04/2017)

>   OPC: Notice of the holding of the 2017 AGM (03/04/2017)

>   KPF: Record date for Annual General Meeting 2017 (03/04/2017)

>   HNG: Approved to delay the disclosure of financial statements (03/04/2017)

>   GTN: Report on changes in ownership of major shareholders (WEST OCEAN INVEST JSC) (05/04/2017)