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 L62: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/12/2020 10:07:00 AM
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1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 vote
- Place: Hai Phong City, details will be informed in the Invitation Letter.
- Expected meeting time: April 2020, details will be informed in the Invitation Letter.
- Agenda: + The BOD's report on the operating result in 2019 and 2020;
+ Profit distribution plan for 2019;
+ 2019 Audited Financial Statement;
+ Other issues fall within the competence of the General Meeting of Shareholders.
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