LM8: Record date for Annual General Meeting 2018

On February 13, 2018, the Hochiminh Stock Exchange issued Announcement No.180/TB-SGDHCM about the record date of Lilama 18 Joint Stock Company (stock code: LM8) as follows:

-        Ex-right date: March 07, 2018 

-        Record date: March 08, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  in April 2018          

-        Meeting venue: The meeting venue will be announced later.

HOSE

>   ELC: Record date for Annual General Meeting 2018 (21/02/2018)

>   VPB: Record date for 2018 AGM (21/02/2018)

>   ST8: Record date for 2018 AGM (21/02/2018)

>   PAC: BODs Resolution on holding 2018 AGM (21/02/2018)

>   HII: Resolution of Annual General Meeting 2018 (21/02/2018)

>   SMB: Financial Statement FY 2017 (21/02/2018)

>   VE4: Explanation for the difference on profit of 2017 in the Financial Statement (13/02/2018)

>   PHP: Notice on the expected plan on holding Annual General Meeting of Shareholders of 2018 (13/02/2018)

>   BID: BODs Resolution on holding 2018 AGM (13/02/2018)

>   LTC: Explanation for the difference on profit in the Financial Statement of Q.IV of 2017 (13/02/2018)