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 L44: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/30/2019 4:48:00 PM
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1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 11/06/2019
5. Ex-date: 10/06/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda:
+ Audited financial report 2018;
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Other issues.
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