L45: Notice of record date for Annual General Meeting of Shareholders 2019
L45: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: May 2019, specific date will be informed later
- Place: to be informed later
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Report 2018 and plan 2019 of the BOD;
+ Report 2018 of Supervisory Board;
+ Audited financial report 2018;
+ Plan of profit distribution of 2018;
+ Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
+ Other issues.
HNX
