LM8: Record date for Annual General Meeting 2023

On February 20, 2023, the Hochiminh Stock Exchange issued Announcement No.177/TB-SGDHCM about the record date of Lilama 18 Joint Stock Company (stock code: LM8) as follows:

-       Ex-right date: March 13, 2023 

-       Record date: March 14, 2023                        

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: April 15, 2023

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

HOSE

>   HHS: Record date for AGM 2023 (22/02/2023)

>   DAT: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   AGR: Approving the record date to hold AGM 2023 (22/02/2023)

>   BMI: Plan to hold AGM 2023 (22/02/2023)

>   BSI: Plan to hold AGM 2023 (22/02/2023)

>   TVS: BOD resolution on holding AGM 2023 (22/02/2023)

>   TNT: Information on the materials of AGM 2023 via the website (21/02/2023)

>   HOSE: Foreign Investors Shareholding Data 21 Feb 2023 (21/02/2023)

>   DBC: Notice of record date for AGM 2023 (21/02/2023)

>   HDC: BOD resolution on holding AGM 2023 (21/02/2023)