L61: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lilama 69-1 JSC 2. Stock code: L61 3. Par value: VND10,000/share 4. Record date: 14/05/2020 5. Ex-date: 13/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 vote) - Place: Meeting hall of Lilama 69-1 JSC, địa chỉ, 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City, Bac Ninh Province. - Meeting date: 8:30 am, 28/05/2020 - Agenda: + The BOD's report on operating result in 2019 and 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + Other issues fall within the competence of General Meeting of Shareholders.
HNX
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