L10: Board resolution for the first quarter of 2020
24-02-2020 16:59:10+07:00
L10: Board resolution for the first quarter of 2020
Lilama 10 Joint Stock Company announces Board resolutions as follows:
Board Resolution No.03 dated February 21, 2020:
The Board of Directors of Lilama 10 Joint Stock Company approved the plan for holding the 2020 Annual General Meeting of Shareholders as follows:
- Record date: March 20, 2020
- Time to send invitation letters: by March 30, 2020
- Meeting venue: 16th Floor, Lilama 10 Building, To Huu, Trung Van ward, Nam Tu Liem district, Ha Noi city
- Meeting date: expected on April 25, 2020.
- Meeting contents:
- Report on business performance in 2019 and business plan for 2020;
- The 2019 audited consolidated financial statements;
- Business plan for 2020;
- Report of the Board of Directors;
- Report of the Board of Supervisors;
- Selection of audit company in 2020;
- Profit distribution plan for 2019;
- Report on the remuneration of members of the Board of Directors and Board of Supervisors in 2019; and Plan for the remuneration of members of the Board of Directors and Board of Supervisors in 2020;
- Investment plan for Lilama 10 Building – Stage II; a plan for structuring the Company;
- Election of independent Board members for the term of 2017 – 2022 (if any);
- Other issues under the jurisdiction of general meeting of shareholders.
HOSE
