LM8: Board resolution on holding Annual General Meeting

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LM8: Board resolution on holding Annual General Meeting

HOSE - 2/15/2023 3:53:00 PM

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The Board of Directors of Lilama 18 Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

- Record date: March 14, 2023

- Meeting date: April 15, 2023

- Meeting venue: 272 Vo Thi Sau street, district 3, HCM city.

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