LM8: Record date for 2017AGM

On March 01, 2017, the Hochiminh Stock Exchange issued Announcement No.205/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Lilama 18 Joint Stock Company (stock code: LM8) as follows:

-          Ex-right date:  March 14, 2017

-          Record date:   March 15, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April, 2017

-          Meeting venue: Notice later

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Approving the audited Financial statements in 2016,

+ Report on the company’s operation by BODs & Supervisory Board.

+ Other issues.

HOSE

>   GDT: Record date for 2017AGM (02/03/2017)

>   HAX: Record date for 2017AGM (02/03/2017)

>   SCR: Board approves to sign agreements up to 20% assets (02/03/2017)

>   PNJ: PNJ signs agreements with related persons (02/03/2017)

>   CHP: Decision on approval of 2017 plan and goals (09/03/2017)

>   E1VFVN30: Basket of component securities _ 10 Mar 2017 (10/03/2017)

>   TS4: Notice of transaction of internal person (Vo Thi Thanh Trang) (10/03/2017)

>   VNM: Announcement of buying back shares (10/03/2017)

>   HOSE: Index Factsheet (Data as at: 28 Feb 2017) (09/03/2017)

>   PAC: Notification Insider Transaction (09/03/2017)