LIX: BODs Resolution on record date of the holding of 2017 AGM

Lix Detergent Joint Stock Company announced Resolution No.04/2017/NQ-HĐQT dated March 10, 2017 regarding the record date of the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 25, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  April 28, 2017

-          Meeting venue: 3 Street No.2, Area 4, Linh Trung, Thu Duc, Hochiminh.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   NBB: Notice of the holding of 2017 AGM (13/03/2017)

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)

>   PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   HDG: Resolution on the holding of 2017 AGM & dividend payment 2016 (04/07/2017)

>   COM: Resolution on the holding of Annual General Meeting for fiscal year 2016 (14/03/2017)

>   HTV: Notice of the holding of Annual General Meeting 2017 (14/03/2017)

>   PPC: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   PGI: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   BFC: Record date for Annual General Meeting 2017 (14/03/2017)

>   MDG: Record date for Annual General Meeting 2017 (14/03/2017)