LG9: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Mechanized Construction and Installation Joint Stock Company
2. Stock code: LG9
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: # 35, No.2, Lot 4, An Phu ward, dist.2, Hochiminh city
          - Expected time: June 2020
          - Agenda:
+ Report of 209, plan of 2020
+ Audited Financial statement 2019 
+ Profit distribution of 2019
+ Others

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