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

Useful Links
My Profile
My Favorites
Saturday, October 31, 2026 5:16:51 AM - Markets open
VN-INDEX 1,741.62 -13.99/-0.80%
HNX-INDEX 252.74 -3.87/-1.51%
UPCOM-INDEX 123.73 -0.37/-0.30%
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
30/10 SVD: Report Insider trade - Vu Tuan Phuong
30/10 PTB: Report Affiliated person trade - Le Vy
30/10 NVL: Report Affiliated organization trade - Diamond Properties
30/10 KOS: Report Affiliated organization trade - Kosy Real Estate
30/10 CKG: Notification Affiliated person trade - Tran Quang Vu
30/10 TBC: Record date for the second cash dividend payment for 2026
30/10 SFI: Record date for the advance cash dividend payment for 2026
30/10 E1VFVN30: Announcement of the change of listing
30/10 YEG: Explanation for Quarter 3.2026 financial statements
30/10 VDS: Notice of transaction of affiliated person- Nguyen Thanh Loan
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
Capital markets expected to mobilise over $386 billion for 2026–2030 growth
VN-Index soars above 1,700 points on Vin-related stocks
Capital-market channels widened after FTSE upgrade: expert
Vingroup, Vinhomes drive most of stock market's value gains in H1
MSCI keeps Việt Nam off upgrade watch list
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,741.62 -13.99/-0.80%
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.