The Board resolution dated March 09, 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.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board and Secretariat;
• Other issues.