LM8: Notice of time and venue of AGM 2016

Lilama 18 Joint Stock Company announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Meeting date: 8:00 AM, April 09, 2016

-          Meeting venue: The Meeting Hall of Independence Palace – 135 Nam Ky Khoi Nghia Street, Ben Nghe Ward, District 1, HCM City.

HOSE

>   SAM: Notice of time and venue of AGM 2016 (29/03/2016)

>   VNL: Notice of time and venue of AGM 2016 (29/03/2016)

>   LCM: Notice of time and venue of AGM 2016 (29/03/2016)

>   DHM: Notice of time and venue of AGM 2016 (29/03/2016)

>   DAT: The record date for AGM 2016 (29/03/2016)

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>   PIT: PIT changes the meeting date and venue of AGM 2016 (29/03/2016)

>   VSH: Resolution on organizing AGM 2016 (29/03/2016)

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