LM8: Board resolution on holding annual general meeting

Lilama 18 Joint Stock Company announces Board Resolution No.265 dated March 02, 2021 as follows:

            The Board of Directors of Lilama 18 Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 24, 2021

-          Meeting date (estimated): April 24, 2021

-          Meeting venue: Convention Center 272, No.272 Vo Thi Sau, district 3, HCMC.

HOSE

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