TIN SÀN
Ngày đăng: 14/03/2018
LM3: Holding Annual General Meeting of Shareholders 2018 Back

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:
                  + Report 2017 and plan 2018 of the BOD;
                  + Report on operation results in 2017, Operation plan 2018;
                  + Audited financial report 2017;
                  + Plan of profit distribution and dividend payment of 2017;
                  + Report of Supervisory Board 2017; 
                  + Remuneration for the BOD and Supervisory Board, Company’s secretary in 2018;
                  + Selection of Auditor for 2018;
                  + Other issues.

HNX

GIAO DỊCH TRỰC TUYẾN
PHS-HOME TRADING
PHS-WEB TRADING
PHS-MOBILE TRADING
BẢNG ĐIỆN PHS
955.54
-0.35 (-0.04%)
106.99
+0.17 (+0.16%)
53.34
-0 (-0.00%)
Chỉ số thế giới
Chỉ số Giá Thay đổi
Dow Jones 24,423.3 +34.3 (+0.1%)
S&P500 2,637.7 +4.6 (+0.2%)
FTSE 100 -6,721.5 -56.6 (-0.8%)
Hang Seng 25,765.9 +13.5 (+0.1%)
Nikkei 225 -21,093.4 -126.1 (-0.6%)
PHS – Phân tích cuối phiên