LM8: Board resolution on holding Annual General Meeting

The Board of Directors of Lilama 18 Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-        Record date: March 14, 2023

-        Meeting date: April 15, 2023   

-        Meeting venue: 272 Vo Thi Sau street, district 3, HCM city.

HOSE

>   COM: Board resolution on holding Annual General Meeting (15/02/2023)

>   DQC: Record date for Annual General Meeting 2023 (15/02/2023)

>   ACL: Record date for Annual General Meeting 2023 (15/02/2023)

>   LPB: Record date for Annual General Meeting 2023 (15/02/2023)

>   HU1: Resolution of General Meeting of Shareholders (14/02/2023)

>   SHB: Resolution on holding AGM 2023 (14/02/2023)

>   HOSE: Foreign Investors Shareholding Data 14 Feb 2023 (14/02/2023)

>   CLW: Board resolution on holding Annual General Meeting (14/02/2023)

>   C32: Record date for Annual General Meeting 2023 (14/02/2023)

>   HOSE: Foreign Investors Shareholding Data 13 Feb 2023 (13/02/2023)