L44: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Lilama 45.4 JSC
• Stock code: L44
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 8:00, 29/06/2018
• Eligible participants:  Shareholders on the list recorded on 14/06/2018.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 27/06/2018 at the latest
• For more details, visit website: www.lilama454.com.vn

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