LM8: BOD approved to delay AGM 2020
Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of Lilama 18 Joint Stock Company approved to delay the Annual General Meeting 2020 and to cancel an Announcement No.05/CV-LILAMA 18 dated February 18, 2020 about the record date for holding the Annual General Meeting 2020.
HOSE
> PGI: BOD approved to delay AGM 2020 (08/04/2020)
> STB: BOD approved to change the time to hold AGM 2019 (08/04/2020)
> PGD: Information on the Annual Report 2019 via the website (08/04/2020)
> TCD: Notice of change of the time to hold AGM 2020 (08/04/2020)
> HRC: Approving the business plan in 2020 (08/04/2020)
> TDC: BOD approved to change the time to hold AGM 2020 (08/04/2020)
> LMH: LMH allowed to extend the time for holding AGM 2020 (08/04/2020)
> CEO: Financial Statement FY 2019 (08/04/2020)
> CEO: Financial Statement FY 2019 (holding company) (08/04/2020)
> ALT: Financial Statement FY 2019 (08/04/2020)