Thursday, 06/09/2018 13:54

ILA: Time and Place for Extraordinary General Meeting of Shareholders 2018

  • Name of the company: ILA Joint Stock Company
  • Stock code: ILA
  • Reason: Extraordinary General Meeting of Shareholders 2018
  • Exercise time: 8:00, 15/09/2018
  • Place: Riverside Hotel, No. 18-19-20 Ton Duc Thang, Ben Nghe, District 1, Ho Chi Minh city
  • Agenda:
           + Listing on Ho Chi Minh Stock Exchange;
           + Amendment of Company’s Charter;
           + Additional election/replace of Members of the BOD;
           + Private share issuance to increase Charter Capital;
  • Eligible participants:  Shareholders on the list recorded on 28/08/2018.
  • Attendants are required to bring Invitation, confirmation letter, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • For more details, visit website: www.ilagroup.com.vn

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