LM8: BOD resolution on holding AGM 2020

The Board resolution dated February 18, 2020, the Board of Directors of Lilama 18 Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 18, 2020

-          Meeting date: expected from April 18, 2020 to April 30, 2020

-          Meeting venue: 272 Vo Thi Sau, district 3, Hochiminh.

HOSE

>   LMH: Notice of foreign investors ownership ratio limit (19/02/2020)

>   TDC: BOD resolution on holding AGM 2020 (19/02/2020)

>   RDP: Record date for AGM 2020 (19/02/2020)

>   ST8: Decision on holding AGM 2020 (19/02/2020)

>   PGC: BOD resolution on holding AGM 2020 (19/02/2020)

>   SZC: Decision on holding AGM 2020 (19/02/2020)

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)

>   PBK: Financial Statement FY 2019 (19/02/2020)