LM8: BOD resolution on the holding of AGM 2019

On February 18, 2019, the Board of Directors of Lilama 18 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 22, 2019

-       Meeting time: from April 20, 2019 to April 30, 2019

-       Meeting venue: 272 Vo Thi Sau, district 3, Hochiminh City.

HOSE

>   RDP: BOD resolution on the holding of AGM 2019 (19/02/2019)

>   HMC: Record date for 2019 AGM (19/02/2019)

>   FPT: Record date for 2019 AGM (19/02/2019)

>   SMB: Record date for 2019 AGM (19/02/2019)

>   CTC: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   CTT: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   MNB: Financial statement Q.4 2018 (19/02/2019)

>   FCM: Resolution of the 2019 Annual General Meeting (19/02/2019)

>   SIC: Notice of record date for AGM 2019 (19/02/2019)

>   LIG: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)