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
1,002.97
-1.77 (-0.18%)
115.80
+0.74 (+0.64%)
53.49
+0.5 (+0.95%)
Chỉ số thế giới
Chỉ số Giá Thay đổi
Dow Jones 25,322.3 +5.8 (+0.0%)
S&P500 2,782.0 +3.0 (+0.1%)
FTSE 100 7,737.4 +56.4 (+0.7%)
Hang Seng 31,029.8 -33.8 (-0.1%)
Nikkei 225 22,826.6 +32.7 (+0.1%)
PHS – Phân tích cuối phiên