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 L61: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 10/16/2020 10:06:00 AM
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1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 29/10/2020
5. Ex-date: 28/10/2020
6. Reason:
* Extraordinary General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: expected at 9.00 on 05/11/2020
- Place: 7th floor hall of the company. Address: 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City, Bac Ninh Province
- Agenda:
+ Resign members of the Board of Directors for the term 2016-2021;
+ Elect additional members to the Board of Directors for the term 2016-2021;
+ Other issues (if any) will be announced in the document of the General Meeting of Shareholders 2020.
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