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Friday, April 4, 2025 4:01:54 AM - Markets open
VN-INDEX 1,229.84 -87.99/-6.68%
HNX-INDEX 220.95 -17.18/-7.21%
UPCOM-INDEX 90.58 -8.06/-8.17%
L35: Notice of record date for Annual General Meeting of shareholders 2020
HNX - 3/6/2020 2:40:00 PM
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1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time and Place: to be informed later
          - Agenda: 
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan
+ 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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