LUT: Cancellation of record list for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 52/CV/2020 dated 21/05/2020 of Luong Tai Construction JSC regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Canceling the shareholder list for holding 2020 Annual General Meeting on the record date of 03/04/2020
Reason for cancellation: change the meeting time of AGM.

HNX

>   DAT: BOD approved to change the time to hold AGM 2020 (03/06/2020)

>   UMC: Notice of time and place of the annual General Meeting of Shareholders 2020 (03/06/2020)

>   PRO: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   PNG: Thien Hai Investment and Trading Company Limited is no longer principal shareholder (03/06/2020)

>   PNG: Change in shareholding of principal shareholder (Toan Viet Investment Corporation) (03/06/2020)

>   CTP: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (03/06/2020)

>   VSM: Invitation to the Annual General Meeting of Shareholders 2020 (03/06/2020)

>   DC4: Invitation letter to the Annual General Meeting of Shareholders of 2020 (03/06/2020)

>   S74: Document for General Meeting of Shareholders (03/06/2020)

>   PSW: Document for General Meeting of Shareholders (03/06/2020)