Home Companies Earnings and Outlook

L35: Notice of record date for Annual General Meeting of Shareholders 2024

Jun 3rd at 17:53
03-06-2024 17:53:37+07:00

L35: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Par value: VND10,000/share
4. Record date: 10/06/2024
5. Ex-date: 07/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/06/2024
          - Place: Hall of LILAMA Erection Mechanical JSC - No. 72E Hoang Dieu Street, Thanh Binh Ward, Ninh Binh City, Ninh Binh Province.
(In case there is a change in time and venue, the Company will notify each shareholder in the invitation to attend the General Meeting, post information on the Company's Website and mass media according to the provisions of the General Meeting of Shareholders. law).
          - Agenda:
+ Approve the Report on production, business and investment results in 2023 and the production, business and investment plan in 2024;
+ Approve the Board of Directors' Activity Report in 2023;
+ Approve the audited financial statements 2023;
+ Approve the profit distribution plan 2023;
+ Approve the Report of the Supervisory Board in 2023;
+ Approve the remuneration of the Board of Directors, Supervisory Board, and Secretary in 2024;
+ Approve the selection of the Audit unit 2024;
+ Other issues under the authority of the General Meeting of Shareholders (if any).

HNX

RELATED STOCK CODE (1)

NEWS SAME CATEGORY

Companies (MWG) increase deposit amounts to maximize interest earnings
EARNINGS AND OUTLOOK Feb 20th at 13:57

Companies (MWG) increase deposit amounts to maximize interest earnings

Due to challenging business conditions and high deposit interest rates earlier this year, many companies were quick to increase their deposit amounts to earn...

Hoà Phát Group (PPG) sparks remarkable growth in steel industry in Q4
EARNINGS AND OUTLOOK Feb 7th at 08:19

Hoà Phát Group (PPG) sparks remarkable growth in steel industry in Q4

Following a period of difficulty, the steel industry is currently seeing encouraging signals as listed steel companies have experienced growth in total profits for...

Hòa Phát's (HPG) steel sales decrease in January due to low demand
EARNINGS AND OUTLOOK Feb 5th at 08:02

Hòa Phát's (HPG) steel sales decrease in January due to low demand

Hòa Phát Group sold nearly 693,000 tonnes of construction steel, hot rolled steel and high-quality steel in January, down 16 per cent month-on-month.

FPT Retail's (FRT) Long Châu Chain sees impressive 60% revenue growth, emerging as company's new growth driver
EARNINGS AND OUTLOOK Feb 2nd at 07:56

FPT Retail's (FRT) Long Châu Chain sees impressive 60% revenue growth, emerging as company's new growth driver

FPT Retail Corporation (FRT) announced that the revenue of its Long Châu pharmacy chain in Q4/2023 grew by 60 per cent, becoming the new growth driver of the...

Pomina Steel suspends selling shares to strategic Japanese investor
EARNINGS AND OUTLOOK Jan 31st at 08:01

Pomina Steel suspends selling shares to strategic Japanese investor

The Board of Directors (BOD) of Pomina Steel Joint Stock Company (Pomina) has recently announced the suspension of the plan to privately sell shares to strategic...

​Major Vietnamese retail chain FPT Retail reports $12mn loss, first since listing
EARNINGS AND OUTLOOK Jan 31st at 08:01

​Major Vietnamese retail chain FPT Retail reports $12mn loss, first since listing

FPT Retail, a retail chain under Vietnamese tech giant FPT, incurred a pre-tax loss of VND294 billion (US$12 million) last year, its first loss since it listed...

Lộc Trời Group (LTG) sees strong revenue growth
EARNINGS AND OUTLOOK Jan 31st at 08:00

Lộc Trời Group (LTG) sees strong revenue growth

Agricultural services and food conglomerate Lộc Trời Group Joint Stock Company (LTG) has recently released its financial report for the fourth quarter and full...

Hòa Phát's (PHG) Q4 profit surged 2.5 times in Q4 last year
EARNINGS AND OUTLOOK Jan 25th at 07:02

Hòa Phát's (PHG) Q4 profit surged 2.5 times in Q4 last year

Vietnamese steelmaker Hòa Phát Group reported a remarkable after-tax profit of almost VNĐ3 trillion (US$125 million) in Q4 2023, marking a 249 per cent increase...

FPT achieves billion-dollar revenue from foreign markets
EARNINGS AND OUTLOOK Jan 15th at 07:52

FPT achieves billion-dollar revenue from foreign markets

FPT's achievement of reaching billion-dollar revenue from foreign markets is indeed a significant milestone, said Trương Gia Bình, CEO of Việt Nam leading...

​Vietnamese conglomerate Hoang Anh Gia Lai (HAG) to sell hospital
EARNINGS AND OUTLOOK Dec 28th at 07:58

​Vietnamese conglomerate Hoang Anh Gia Lai (HAG) to sell hospital

Vietnamese conglomerate Hoang Anh Gia Lai has announced that it plans to sell 9.9 million shares, or a 99-percent stake, in its Hoang Anh Gia Lai - University...

Read More

NEW STOCKS

MOST READ

Back To Top