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LM8: BOD resolution on holding AGM 2020
HSX - 2/19/2020 2:36:00 PM
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The Board resolution dated February 18, 2020, the Board of Directors of Lilama 18 Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 18, 2020

-          Meeting date: expected from April 18, 2020 to April 30, 2020

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