LM8: BOD resolution on holding AGM 2020

    The Board resolution dated March 09, 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.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board and Secretariat;
• Other issues.

HOSE

>   NHA: Financial Statement FY 2019 (11/03/2020)

>   HJS: Financial Statement FY 2019 (holding company) (11/03/2020)

>   HJS: Financial Statement FY 2019 (11/03/2020)

>   NAG: Information disclosure about Record date of Annual General Meeting of Shareholders of 2020 (11/03/2020)

>   LCD: Financial Statement FY 2019 (11/03/2020)

>   MCF: Financial Statement FY 2019 (11/03/2020)

>   HEV: Financial Statement FY 2019 (11/03/2020)

>   CDN: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   CBI: Financial Statement FY 2019 (11/03/2020)

>   SVH: Notice of record date for annual general meeting of shareholders 2020 (11/03/2020)