LIX: Holding AGM 2019

Lix Detergent Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time: 8:00AM, April 10, 2019

-   Meeting venue: 03 Street No.02, Linh Trung Ward, Thu Duc District, Ho Chi Minh City.

HOSE

>   NAF: Adjustment of the BOD resolution on the holding of AGM 2019 (01/04/2019)

>   SMA: Changes in 22nd Business Registration Certificate (01/04/2019)

>   VIF: Notice of record date for General Meeting of Shareholders 2019 (01/04/2019)

>   MWG: Resolution of Annual General Meeting 2019 (01/04/2019)

>   VTM: Financial Statement FY 2018 (01/04/2019)

>   NDN: Financial Statement FY 2018 (holding company) (01/04/2019)

>   L43: Documents for the General Meeting of Shareholders (01/04/2019)

>   NDN: Financial Statement FY 2018 (01/04/2019)

>   MBN: Extension of the holding time of the Annual General Meeting of Shareholders of 2019 (01/04/2019)

>   PGI: The Board approves the audited financial statements (01/04/2019)