LCC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Lang Son Cement Joint Stock Company
2. Stock code: LCC
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: May 2019
          - Place: meeting hall on 3rd floor of Lang Son Cement Joint Stock Company, Phai Ve, Dong Kinh, Lang Son 
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Reelection of Vice Chair of the Board;
               + Other issues. 

HNX

>   PVP: Financial statement Q.1 2019 (06/05/2019)

>   MTA: Financial Statement Quarter 1/2019 (holding company) (06/05/2019)

>   MTS: Financial statement Q.1 2019 (06/05/2019)

>   MPY: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (06/05/2019)

>   SLC: Financial Statement FY 2018 (holding company) (06/05/2019)

>   YBM: BOD resolution on the holding of AGM 2019 (06/05/2019)

>   TTF: BOD resolution on the holding of AGM 2019 (06/05/2019)

>   TCH: Record date for 2019 AGM (06/05/2019)

>   KDC: Record date for 2019 AGM (06/05/2019)

>   GMC: Changes in 15th Business Registration Certificate (06/05/2019)