LM3: Holding Annual General Meeting of Shareholders 2018

LILAMA 3 Joint Stock Company announces the Board resolution on holding Annual General Meeting of Shareholders 2018 as follows:

• Stock code: LM3
• Par value: VND 10,000
• Stock type: common stock
• Record date: 31/03/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 8:30 27/04/2018
• Place: 3rd floor, office building, lot 24+25 Quang Minh Industrial Zone, Me Linh, Hanoi
• Agenda:

HNX

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