LM8: BOD resolution on the holding of AGM 2019

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LM8: BOD resolution on the holding of AGM 2019

HSX - 2/19/2019 10:45:00 AM

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On February 18, 2019, the Board of Directors of Lilama 18 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

- Record date: March 22, 2019

- Meeting time: from April 20, 2019 to April 30, 2019

- Meeting venue: 272 Vo Thi Sau, district 3, Hochiminh City.

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