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Sunday, December 1, 2024 5:42:20 PM - Markets closed
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L63: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 4:54:00 PM
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1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected exercise date: In April/2020
          - Place: Lilama 69-3 Joint Stock Company (No. 515, Dien Bien Phu Street, Binh Han Ward, Hai Duong City, Hai Duong Province)
          - Agenda: Operating result of 2019 and plan of 2020; Audited financial items; 2019 profit distribution and dividend payment; Reports of Supervisory Board and the BOD in 2019; Remuneration for the BOD and Supervisory Board in 2019 and 2020; selection of auditor for 2020 Financial Statement; Other issues fall within the competence of General Meeting of Shareholders.
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