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LM8: BOD resolution on holding AGM 2020
HSX - 3/11/2020 2:49:00 PM
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    The Board resolution dated March 09, 2020, the Board of Directors of Lilama 18 Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date:  expected from April 18, 2020 to April 30, 2020

-       Meeting venue: 272 Vo Thi Sau, district 3, Hochiminh.

-       Content:

  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board in 2019;
  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Profit distribution in 2019;
  • Selection of the auditor for the financial statements in 2020;
  • Remuneration of the BOD, Supervisory Board and Secretariat;
  • Other issues.

 

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