LIX: Board resolution on holding annual general meeting

Lix Detergent Joint Stock Company announces the Board Resolution dated February 26, 2019 as follows:

   The Board of Directors of Lix Detergent Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 19, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: April 10, 2019

-       Meeting venue: Lix Detergent Joint Stock Company. No.3, Street 2, Linh Trung ward, Thu Duc district, Ho Chi Minh city.

HOSE

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