LM8: BODs Resolution on holding 2018 AGM

    On February 09, 2018, the Board of Directors of Lilama 18 Joint Stock Company issued the Resolution No.50/QĐ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 08, 2018

-          Meeting time:  expected from April 07, 2018 to April 30, 2018.

-          Meeting venue: Notice later.

HOSE

>   HCM: Record date for FY 2017 AGM (12/02/2018)

>   IJC: Record date for 2018 AGM (12/02/2018)

>   DHG: Record date for 2018 AGM (12/02/2018)

>   VNM: Record date for 2018 AGM (12/02/2018)

>   ELC: ELC allowed to extend the submission of financial statements (12/02/2018)

>   ST8: Record date for 2018 AGM (12/02/2018)

>   VIP: The record date for the 2018 AGM and dividend payment (12/02/2018)

>   SDD: Notice of list of shareholders in AGM 2018 (12/02/2018)

>   TTH: Explanation for the difference in the profit after tax of QIV/2017 year on year (12/02/2018)

>   PVR: Explanation for the rejection of auditors on the Audited Financial Statement (12/02/2018)