L10: The record date for the 2018 AGM

On February 21, 2018, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Lilama 10 Joint Stock Company:

Stock symbol:                       L10                                                                                        

Ex-right date:                        March 09, 2018   

Record date:                         March 12, 2018

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Expected on April 21, 2018           

Meeting venue:                    Floor 16, Lilama 10 Building, To Huu Street, Trung Van Ward, Nam Tu Liem District, Ha Noi City. 

HOSE

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>   VBH: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

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>   SPC: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

>   TUG: Financial Statement FY 2017 (22/02/2018)

>   VRG: Financial Statement FY 2017 (22/02/2018)

>   SAS: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

>   VE4: Financial Statement FY 2017 (22/02/2018)

>   HHS: Resolution on the 2018 AGM (22/02/2018)

>   PAC: Notice of the holding of Annual General Meeting (22/02/2018)