LIX: BOD resolution on holding AGM 2023

The Board resolution dated February 28, 2023, the BOD of Lix Detergent Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 22, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 27, 2023

-          Meeting venue: Lix Detergent Joint Stock Company Office, No.3 street No.2, Linh Trung ward, Thu Duc city, Ho Chi Minh city.

HOSE

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   MSB: Change of address of Hai Chau transaction office (02/03/2023)

>   VJC: BOD resolution on holding AGM 2023 (02/03/2023)

>   SCD: BOD resolution on holding AGM 2023 (02/03/2023)

>   SVI: Holding AGM 2023 (02/03/2023)

>   VPD: Record date for AGM (02/03/2023)

>   VPG: Record date for AGM (02/03/2023)

>   VPB: Change of address of Vinh Long branch (02/03/2023)

>   VPB: Establishing Soc Son transaction office (02/03/2023)

>   STB: BOD resolution on adjusting the meeting form of AGM 2023 (02/03/2023)