LIC: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: LICOGI Corporation - JSC
2. Stock code: LIC
3. Par value: VND10,000/share
4. Record date: 07/06/2018
5. Ex-date: 06/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later
          - Place: to be informed later

HNX

>   L63: Change in Business Registration Certificate (23/05/2018)

>   PMC: Change in Business Registration Certificate (23/05/2018)

>   KKC: Change in Business Registration Certificate (23/05/2018)

>   DTT: Adjustment of Resolution on the 2018 AGM (23/05/2018)

>   CLW: Changes in 3rd Business Registration Certificate (23/05/2018)

>   AAA: Changes in 26th Business Registration Certificate (23/05/2018)

>   HAG: Record date for Annual General Meeting 2018 (23/05/2018)

>   BHN: Notice of extension of time for holding AGM 2018 (23/05/2018)

>   NBT: Financial Statement FY 2017 (23/05/2018)

>   SKG: Changes in 17th Business Registration Certificate (23/05/2018)