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L43: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/20/2020 9:54:00 AM
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1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall – Lilama 45.3 JSC
          - Time: Expected in 21/04/2020 
          - Agenda: + Report of the BOD; Report on operating results of 2019, plan for 2020;
+ Report of Supervisory Board;
+ Audited FS 2019;
+ Selection of auditor and other issues.
       
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