LM8: BOD resolution on the holding of AGM 2019

On April 02, 2019, the Board of Directors of Lilama 18 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 8:00AM, April 20, 2019

-       Meeting venue: 272 Vo Thi Sau Street, district 3, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018 and plan for 2019;

+ Audited financial statements in 2018;

+ Approving the plan for profit distribution in 2018;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the remuneration of the BOD, Supervisory Board and Secretariat

+ Other issues.

HOSE

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

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

>   QPH: Financial Statement FY 2018 (04/04/2019)

>   PPH: Financial Statement FY 2018 (04/04/2019)

>   BKC: Financial Statement FY 2018 (04/04/2019)

>   BKC: Financial Statement FY 2019 (holding company) (04/04/2019)

>   DID: Notice of record date for AGM 2019 (04/04/2019)

>   APS: Financial Statement FY 2018 (04/04/2019)

>   RCL: Financial Statement FY 2018 (04/04/2019)

>   PGT: Financial Statement 2018 (holding company) (04/04/2019)