LM8: Board resolution on holding annual general meeting

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LM8: Board resolution on holding annual general meeting

HOSE - 3/14/2022 12:09:00 PM

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The Board of Directors of Lilama 18 Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 29, 2022

- Meeting date: April 29, 2022 (estimated)

- Meeting venue: 272 Vo Thi Sau, District 3, Ho Chi Minh City.

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