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LM8: BOD resolution on holding AGM 2020
HOSE - 5/19/2020 4:33:00 PM
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    The Board resolution dated May 18, 2020, the BOD of Lilama 18 Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2020

-          Expected meeting date: from June 27, 2020 to June 30, 2020

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