LIX: BOD approved to change the time to hold AGM 2020

Due to the outbreak of Coronavirus (Covid-19) pandemic, the BOD of Lix Detergent Joint Stock Company approved the following issues:

1. To delay the holding of Annual General Meeting 2020 on April 25, 2020.
2. To extend the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.

HOSE

>   PNC: PNC allowed to extend the time to hold AGM 2020 (22/04/2020)

>   L10: BOD approved to delay the time to hold AGM 2020 (22/04/2020)

>   L10: BOD resolution on the business plan in Q2.2020 (22/04/2020)

>   SBH: Financial Statement Quarter 1/2020 (22/04/2020)

>   VietinBank Securities: VietinBank Securities allowed to delay the disclosure of 2019 audited financial statements (22/04/2020)

>   SMARTSC: Board resolution on holding Annual General Meeting (22/04/2020)

>   SNZ: Invitation to the annual General Meeting of Shareholders 2020 (22/04/2020)

>   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)