Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
LOTTVISION LIMITED - BMG5655Q1024 - M22
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Paul Gao Xiangnong
Chief Executive Officer and Executive Director
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.
Meeting Date and Time
Maxwell Chambers Pte. Ltd.
Large Room Level 3, 32 Maxwell Road, #03-01
Notice of SGM-15May2015-Final.pdf
Ann-Despatch of Circular-15May2015-Final.pdf
Total size =557K