Monday, 15/04/2024 13:37

L62: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 29/06/2024
  • Place: 5 new street, So Dau ward, Hong Bang district, Hai Phong city
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Electing Board of Directors and Supervisory Board of term 2024 – 2029
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues

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