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LIX: BOD resolution on holding AGM 2023
HOSE - 3/2/2023 3:06:00 PM
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The Board resolution dated February 28, 2023, the BOD of Lix Detergent Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 22, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 27, 2023

-          Meeting venue: Lix Detergent Joint Stock Company Office, No.3 street No.2, Linh Trung ward, Thu Duc city, Ho Chi Minh city.

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