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L43: Notice of record date for a General Meeting of shareholder 2020
HNX - 2/12/2020 1:16:00 PM
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1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Par value: VND 10,000/share
4. Expected Record date: 22 /03 /2020
5. Reason: General Meeting of shareholder 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: April 2020
          - Place: Meeting hall of Lilama 45.3 JSC
          - Content of the General meeting of shareholder:
+ Report of the BOD, operating results of 2019 and plan for 2020;
+ Report of Supervisory Board;
+ Audited Financial statement 2019;
+ Selection of auditor for auditing financial statements of 2020;
+ Other issues.
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