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Friday, February 21, 2025 8:04:45 PM - Markets closed
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L61: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/5/2020 8:47:00 AM
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1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall of Lilama 69-1 JSC, địa chỉ, 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City, Bac Ninh Province.
          - Meeting date: 8:30 am, 28/05/2020
          - Agenda: + The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
 
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