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)
> TMW: Information disclosure about the pause in operation of the branch Dong Thinh Garment Enterprise of the Company from 30 May 2019 to 29 May 2020 (30/05/2019)
> 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)