On February 28, 2019, the Board of Directors of Lilama 10 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 20, 2019
- Meeting time: expected in April 20, 2019
- Meeting venue: Lilama 10 Building, To Huu Street, Trung Van Ward, Nam Tu Liem District, Ha Noi.
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the audited financial statements in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Approving the plan for profit distribution in 2018 and plan for 2019;
+ Approving the business result in 2018;
+ Approving the business plan in 2019;
+ Approving the remuneration of BOD and Supervisory Board in 2018 and plan for 2019;
+ Other issues.