L44: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Time/Place: to be informed later
          - Agenda: 
+ Audited FS 2019
+ Report of 2019, plan of 2020
+ Others

HNX

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