LM8: Board resolution on holding annual general meeting

According to Board Resolution No.220 dated June 08, 2020, the Board of Directors of Lilama 18 Joint Stock Company approved the documents, meeting date and venue of the  Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, June 27, 2020

-          Meeting venue: Convention Center 272, No.272 Vo Thi Sau, district 3, HCMC

-          Content:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• The 2019 audited financial statements;
• Plan for profit distribution in 2019;
• Choosing an auditing company for the Company for 2020;
• Remuneration of the Board of Directors, Board of Supervisors, Company Secretary;
• Electing the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   ASD: Notice of the Annual General Meeting of Shareholders 2020 (12/06/2020)

>   SGD: Notice of transaction of connected institution (CMC Investment JSC) (12/06/2020)

>   QBR: Dissolution of Branch of the Company (12/06/2020)

>   QLT: Invitation to the annual General Meeting of Shareholders of 2020 (12/06/2020)

>   QNW: Invitation to the annual General Meeting of Shareholders of 2020 (12/06/2020)

>   PVV: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)

>   PVV: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)

>   PYU: Notice of the annual General Meeting of Shareholders of 2020 (12/06/2020)

>   NSS: Invitation to the annual General Meeting of Shareholders of 2020 (12/06/2020)

>   NDW: Notice of the annual General Meeting of Shareholders of 2020 (12/06/2020)