LM8: BOD resolution on holding AGM 2020

    The Board resolution dated May 18, 2020, the BOD of Lilama 18 Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2020

-          Expected meeting date: from June 27, 2020 to June 30, 2020

-          Expected meeting venue: 272 Vo Thi Sau, district 3, Hochiminh.

HOSE

>   LGC: BOD resolution on planning to hold AGM 2019 (19/05/2020)

>   LEC: Cancellation of record date for AGM 2020 (19/05/2020)

>   HVH: BOD resolution on planning to hold AGM 2020 (19/05/2020)

>   NNG: Explanation for the difference in the separate and consolidated financial statements of Q.I of 2020 year on year (19/05/2020)

>   PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)

>   PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)

>   RCC: Notice of holding the annual General Meeting of Shareholders of 2020 (19/05/2020)

>   PRT: Explanation for the qualified opinion on the audited financial statement of 2019 (19/05/2020)

>   PKR: Invitation to the annual General Meeting of Shareholders of 2020 (19/05/2020)

>   NBT: Notice of the record date for the Annual General Meeting of Shareholders 2020 (19/05/2020)