LM7: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: 11th Floor, Minh Toan Hotel, No.162 2/9 Street, Hai Chau District, Da Nang City
          - Agenda:
+ Report on the results of production and business activities and investment in 2018 and plan for 2019;
+ Public financial report in 2018;
+ The plan to distribute profits and dividends in 2018;
+ Report of the Supervisory Board in 2018;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Report on remuneration of the Board of Directors, Supervisory Board and salary of the Chairman of the Board of Directors, Head of Supervisory Board in 2018 and the plan of 2019;
+ Elect additional 01 member of the Board of Directors and 01 member of the Supervisory Board for the term of 2017-2022
+ Other related contents.
         - Expected date: At the end of April 2019 
    

HNX

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>   FGL: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)