L10: BOD resolution on the business plan in Q2.2020
Lilama 10 Joint Stock Company has enclosed the Board resolution dated April 20, 2020:
No.
Content
Unit
Plan for 2020
Performance in Q1.2020
Ratio (%)
1
Output value
VND billion
1,197.0
328.9
27.5%
2
revenue
1,080.0
244.4
22.6%
2. Approving the business plan in Q2.2020:
HOSE
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> SGP: Notice of extending the annual General Meeting of Shareholders 2020 (22/04/2020)
> GTS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/04/2020)
> HPH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/04/2020)
> ATB: Explanation for the difference in financial statement of 2019 before and after audit (22/04/2020)
> BHA: Notice of postponement of the annual General Meeting of Shareholders 2020 (22/04/2020)
> BLT: Notice of change in time of holding the annual General Meeting of Shareholders 2020 (22/04/2020)