LM7: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lilama 7 JSC 2. Stock code: LM7 3. Par value: VND10,000/share 4. Record date: 18/03/2020 5. Ex-date: 17/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01share – 01 Vote) - Place: Fl. 11, Minh Toan Hotel, No. 162 Road 2/9, Hai chau District, Da Nang City - Agenda: + The BOD's report on operating result in 2019 and 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + 2019 profit distribution and dividend payment + Remuneration for the BOD and Supervisory Board in 2019 and 2020 + Selection of auditor for 2020 Financial Statement + Appointment of members of the BOD for term of 2017-2022 + Other issues fall within the competence of General Meeting of Shareholders.
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