L61: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1share – 1 vote)
          - Place: Meeting hall, Fl. 7, Lilama 69-1 JSC, No. 17 Ly Thai To Street, Suoi Hoa Ward, Bac Ninh City
          - Agenda: 
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.


     

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>   EIC: Explanation for the difference in financial statement of 2019 year on year (10/03/2020)

>   SEB: Financial Statement FY 2019 (10/03/2020)