LIX: BOD resolution on holding AGM 2020

The Board resolution dated March 16, 2020, the Board of Directors of Lix Detergent Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  expected in April 25, 2020

-       Meeting venue: No.3 Street No.2, Linh Trung Ward, Thu Duc District, Hochiminh.

-   Content:

• Approving the business plan in 2020;
• Approving the profit distribution plan in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Profit distribution in 2019 and plan for 2020;
• Other issues.

HOSE

>   HAI: BOD resolution on holding AGM 2020 (18/03/2020)

>   L62: Financial Statement FY 2019 (holding company) (18/03/2020)

>   L62: Financial Statement FY 2019 (18/03/2020)

>   NWT: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   HJC: Financial Statement FY 2019 (18/03/2020)

>   HU4: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   DNC: Financial Statement FY 2019 (18/03/2020)

>   TNP: Notice of record date for annual general meeting of shareholders 2020 and Term III (2020-2025) (18/03/2020)

>   TIS: Information Disclosure about organizing the annual general meeting of shareholders 2020 (18/03/2020)

>   AMD: BOD resolution on holding AGM 2020 (18/03/2020)