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Invitation to the 2012 annual general shareholder meeting

Respectably to: SHAREHOLDERS OF LILAMA 3 JOINT STOCK COMPANY

The Management Board of LILAMA 3 JOINT STOCK COMPANY would like to invite all the Shareholders to attend the 2012 Annual General Shareholder Meeting with the content as follows:

1. Time: 8h30, April 24th, 2012.

2. Location: Head quarter of Lilama 3 Joint Stock Company, Lots 24-25 Quang Minh Industrial Zone-Me Linh-Hanoi-Vietnam

3. Meeting content:

a/ Report on company’s business performance and investment results in 2011; and Approval of company’s business performance and investment plans in 2012;

b/ Financial statement of the parent company-LILAMA 3, Consolidated financial statement of the parent company and its subsidiaries;

c/ The proposal for profit distribution and dividend payment in 2011;

d/ Report of the Supervisory Board in 2011;

e/ Proposal on the selection of auditing company in 2012;

f/ Approval of the remuneration of the Management Board, and The Supervisory Board in 2012.

3. Right to participation

-Shareholders who have been entered in the Company's list of shareholders not later than on March 30th, 2012 (according to the statistics provided by the Securities Depository) are entitled to participate in the Annual General Shareholder Meeting-2012.

-Shareholders who cannot participate in the meeting may appoint the proxy under the template ‘Proxy papers’.

4. Registration

For the good organization and success of the Meeting, the Shareholders should confirm your direct participation or power attorney via fax or post office not later than April 16th, 2012 with the address as follows:

- Post address: Office of the Management Board, LILAMA 3 Joint Stock Company – Lots 24+25 Quang Minh Industrial Zone – Me Linh – Ha Noi.

- Fax: 04.3818 2550 (Please add the information: Receiver: Office of the Management Board)

5. Further information

- Shareholders or proxy are required to present the followings documents at the meeting: Identification Certificate/original passport and Original Proxy papers (if any).

- Related Documents: From April 6, 2012 please visit: www.lilama3.vn (‘Investor relations’ column) to download documents.

Yours faithfully,

ON BEHALF OF THE MANAGEMENT BOARD

CHAIRMAN

PHAN KIM LAN

(SIGNED)


Notes: - The shareholders will pay for the traveling and accommodation costs by yourselves.