Lilama 18 Joint Stock Company announces Board Resolution No.265 dated March 02, 2021 as follows:
The Board of Directors of Lilama 18 Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 24, 2021
- Meeting date (estimated): April 24, 2021
- Meeting venue: Convention Center 272, No.272 Vo Thi Sau, district 3, HCMC.