L63: Notice of record date for Annual General Meeting of Shareholders 2019
L63: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: Apr 2019
- Place: Lilama 69-3 Joint Stock Company, No. 515 Dien Bien Phu, Binh Han, Hai Duong city, Hai Duong
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Plan of profit distribution and dividend payment of 2018;
+ Report of the BOD;
+ Report of Supervisory Board;
+ Remuneration for the BOD and Supervisory Board in 2018 and plan 2019;
+ Other issues.
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