L44: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 11/06/2019
5. Ex-date: 10/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later
          - Place: to be informed later 
          - Agenda:
               + Audited financial report 2018;
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Other issues.

 

HNX

>   STT: Board resolution on holding General meeting of Shareholders (30/05/2019)

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>   SON: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (30/05/2019)

>   STT: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)

>   SON: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)

>   EIN: Notice of holding time and place of the Annual General Meeting of Shareholders of 2019 (30/05/2019)

>   TN1: Resolution on the AGM 2019 (30/05/2019)

>   VC6: Board Resolution on selecting an auditing institution to review the semi- annual financial statement and audit the FS 2019 of the Company (30/05/2019)

>   V21: Board Resolution on selectin an auditing institution to audit the financial statement of 2019 (30/05/2019)

>   HVA: Change in venue of Extraordinary General Meeting of Shareholders 2019 (30/05/2019)