LIX: BOD resolution on holding AGM 2020

The Board resolution dated May 11, 2020, the BOD of Lix Detergent Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Meeting time: June 24, 2020 (instead of April 25, 2020)

-          Record date: June 01, 2020

-          Meeting venue: No.3 Street No.02, area 4, Linh Trung Ward, Thu Duc, Hochiminh.

HOSE

>   LGL: BOD resolution on holding AGM 2020 (13/05/2020)

>   OIL: Notice of extension of the annual General Meeting of Shareholders of 2020 (13/05/2020)

>   NWT: Board resolution on holding the annual General Meeting of Shareholders of 2020 (13/05/2020)

>   HSA: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (13/05/2020)

>   GTK: Notice of the Annual General Meeting of Shareholders 2020 (13/05/2020)

>   HEC: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   CBI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   VSA: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   VE4: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   VE9: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)