LM8: Board resolution on holding annual general meeting

The Board of Directors of Lilama 18 Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2022

-          Meeting date: April 29, 2022 (estimated)

-          Meeting venue: 272 Vo Thi Sau, District 3, Ho Chi Minh City.

HOSE

>   ITA: Board resolution on holding annual general meeting (14/03/2022)

>   EVG: Board resolution on holding annual general meeting (14/03/2022)

>   DAG: Postponement of Annual General Meeting 2022 (14/03/2022)

>   CII: Board resolution on holding annual general meeting (14/03/2022)

>   ITA: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   DCM: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   DBC: Board resolution on holding annual general meeting (14/03/2022)

>   VCI: Holding AGM 2022 (14/03/2022)

>   VCB: Change of the time to hold AGM 2022 (14/03/2022)

>   REE: Holding AGM 2022 (14/03/2022)