Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Saturday, September 19, 2026 9:57:18 PM - Markets open
VN-INDEX 1,815.66 -7.11/-0.39%
HNX-INDEX 275.29 +1.39/+0.51%
UPCOM-INDEX 126.40 +0.24/+0.19%
L61: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 4:32:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1share – 1 vote)
          - Place: Meeting hall, Fl. 7, Lilama 69-1 JSC, No. 17 Ly Thai To Street, Suoi Hoa Ward, Bac Ninh City
          - Agenda: 
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.


     
Newer News
18/09 FUEVFVND: Tracking error from September 11, 2026 to September 17, 2026
18/09 E1VFVN30: NAV September 16, 2026
18/09 E1VFVN30: Announcement after exchange trading September 17, 2026
18/09 TPB: Approval of the granting of credit facility limit for FPT Software
18/09 CTR: The Board resolution dated September 17, 2026
18/09 TDW: Record date for cash dividend payment
18/09 VOS: Correction and supplementation to Notice No. 466 dated Sep 16, 2026
18/09 SBT: Information on Agris Gia Lai becoming the Company's subsidiary
18/09 PLX: Change in number of shares with voting rights
18/09 HAX: The Board resolution dated September 17, 2026
Older News
10/03 MSN: Result of Public Offering of BONDMSN012023
10/03 MSN: Notice of the second bond public offering of 2019
10/03 MWG: Notice of share buyback
10/03 VNR: Notice of transaction of connected person (Tran Phan Chi Tam)
10/03 VIT: Change in personnel
10/03 HTR: Explanation for the qualified opinions of auditor
10/03 HCB: Change in information about the meeting date of the Annual General Meeting of Shareholders of 2020
10/03 HAC: Board Resolution
10/03 EIC: Explanation for the difference in financial statement of 2019 year on year
10/03 EFI: Board Resolution
 
Newsletter Signup
Top Stories
Vingroup, Vinhomes drive most of stock market's value gains in H1
MSCI keeps Việt Nam off upgrade watch list
VN-Index returns to 1,800 point-level
VN-Index closes the week on positive note
Officials say real estate credit tightening not clampdown on lending
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,815.66 -7.11/-0.39%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.