LM8: BOD resolution on the holding of AGM 2019

On February 26, 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, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Approving the remuneration for the Board of Directors and Supervisory Board in 2019;

+ Approving the profit distribution in 2018;

+ Other issues.

HOSE

>   VSM: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   BVS: Notice of record date for AGM 2019 (27/02/2019)

>   DAH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   KDH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   GSP: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   CTX: Financial Statement Quarter 4/2018 (27/02/2019)

>   VCP: Financial Statement FY 2018 (27/02/2019)

>   VIN: Financial Statement FY 2018 (holding company) (27/02/2019)

>   POB: Financial Statement FY 2018 (27/02/2019)

>   SVG: Financial Statement FY 2018 (27/02/2019)