LM3: 1st Extraordinary General Meeting in 2025
Date update 14/11/2025 - 17:15:03
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
LILAMA 3 Joint Stock Company
Securities name:
Share of LILAMA 3 Joint Stock Company
Securities code:
LM3
ISIN:
VN000000LM39
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
01/12/2025
Reason:
1st Extraordinary General Meeting in 2025
- Execution rate: 1 share - 1 voting right
- Meeting time: 30/12/2025 tentatively
- Planned meeting venue: the headquarters of LILAMA 3 Joint Stock Company, No. 86 Tan Xuan Street, Dong Ngac Ward, Hanoi City.
- Meeting agenda: issues under the authority of the General Meeting according to the Company's Charter of Organization and Operation. Details will be announced in the Meeting Invitation.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
- Meeting time: 30/12/2025 tentatively
- Planned meeting venue: the headquarters of LILAMA 3 Joint Stock Company, No. 86 Tan Xuan Street, Dong Ngac Ward, Hanoi City.
- Meeting agenda: issues under the authority of the General Meeting according to the Company's Charter of Organization and Operation. Details will be announced in the Meeting Invitation.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Issuer's news
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LM3: 2025 Annual General Meeting
Date update 19/02/2025 - 17:26:44 -
LM3: 2024 Annual General Meeting
Date update 25/03/2024 - 14:16:49 -
LM3: 2023 Annual General Meeting
Date update 16/03/2023 - 14:07:15 -
LM3: 2022 Annual General Meeting
Date update 14/02/2022 - 14:12:40 -
LM3: 2021 Annual General Meeting
Date update 07/05/2021 - 13:50:58 -
LM3: 2020 Annual General Meeting
Date update 15/05/2020 - 14:30:25 -
LM3: 2019 Annual General Meeting
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LM3: 2018 Annual General Meeting
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LM3: 2017 Annual General Meeting
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LM3: Cancellation of Shareholders List for 2016 Annual General Meeting
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Statistics
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45,175|6,319
-
0
-
3,747
-
839
-
37
-
11,592,251
Days-off schedule of securities clearing and settlement