The Board resolution dated March 16, 2020, the Board of Directors of Lix Detergent Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  expected in April 25, 2020

-       Meeting venue: No.3 Street No.2, Linh Trung Ward, Thu Duc District, Hochiminh.

-   Content:

• Approving the business plan in 2020;
• Approving the profit distribution plan in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Profit distribution in 2019 and plan for 2020;
• Other issues.