LSS: Notice of the AGM
Lam Son Sugar Joint Stock Corporation announces the 2017-2018 annual shareholders’ meeting (AGM)
Meeting date: 7:30 am, November 25, 2017 (Saturday)
Meeting venue: Head office, Lam Son Town, Tho Xuan District, Thanh Hoa Province.
For meeting documents, please visit Company’s website: www.lasuco.com.vn.
HOSE
> HTP: Notice of record date for Extraordinary General Meeting of Shareholders (14/11/2017)
> MDG: Changes in the 10th Business Registration Certificate (14/11/2017)
> PVX: Notice of record date for AGM 2017 (14/11/2017)
> SDE: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)
> SJE: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)
> NED: Notice of record date for Extraordinary General Meeting of Shareholders (13/11/2017)
> UIC: Notice of adjustment of profit in 2016 (13/11/2017)
> PVL: Board resolution on holding AGM 2017 (13/11/2017)
> MEC: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)
> TIE: Changes in the 19th Business Registration Certificate (13/11/2017)