Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LOTTVISION LIMITED
Security: LOTTVISION LIMITED - BMG5655Q1024 - M22

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-May-2015 17:10:15
Status: New
Announcement Reference: SG150515XMET4BVY
Submitted By (Co./ Ind. Name): Paul Gao Xiangnong
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for 1. Notice of Special General Meeting; 2.Circular dated 15 May 2015; and 3. Announcement on Despatch of Circular To Shareholders.

Event Dates

Meeting Date and Time: 08/06/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Maxwell Chambers Pte. Ltd. Large Room Level 3, 32 Maxwell Road, #03-01 Singapore 069115

Attachments

Notice of SGM-15May2015-Final.pdf

Circular_15May2015-Final.pdf

Ann-Despatch of Circular-15May2015-Final.pdf

Total size =557K