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LM7: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 8:21:00 AM
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1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01share – 01 Vote)
          - Place: Fl. 11, Minh Toan Hotel, No. 162 Road 2/9, Hai chau District, Da Nang City
                   - Agenda: + The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Appointment of members of the BOD for term of 2017-2022
+ Other issues fall within the competence of General Meeting of Shareholders.
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