LIX: BOD resolution on holding AGM 2020

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LIX: BOD resolution on holding AGM 2020

HOSE - 5/13/2020 4:30:00 PM

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The Board resolution dated May 11, 2020, the BOD of Lix Detergent Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

- Meeting time: June 24, 2020 (instead of April 25, 2020)

- Record date: June 01, 2020

- Meeting venue: No.3 Street No.02, area 4, Linh Trung Ward, Thu Duc, Hochiminh.

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