LIX: Board resolution on holding annual general meeting

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LIX: Board resolution on holding annual general meeting

HSX - 3/1/2019 11:09:00 AM

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Lix Detergent Joint Stock Company announces the Board Resolution dated February 26, 2019 as follows:

The Board of Directors of Lix Detergent Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 19, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 10, 2019

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

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