L61: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 29/10/2020
5. Ex-date: 28/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: expected at 9.00 on 05/11/2020
          - Place: 7th floor hall of the company. Address: 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City, Bac Ninh Province
          - Agenda:
+ Resign members of the Board of Directors for the term 2016-2021; 
+ Elect additional members to the Board of Directors for the term 2016-2021;
+ Other issues (if any) will be announced in the document of the General Meeting of Shareholders 2020.

     

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