LIG: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (1 share – 1 voting right)

HNX

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>   LCD: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash (19/03/2015)

>   BTH: Financial Statement FY 2014 (19/03/2015)

>   CEO: Financial Statement FY 2014 (holding company) (19/03/2015)

>   MDC: Financial Statement FY 2014 (19/03/2015)

>   PVC: Explanation for the difference in profit after tax year on year (19/03/2015)

>   PFL: Explanation for difference in financial statement 2014 before and after auditing (19/03/2015)

>   PGS: Explanation for the difference between self-made separate financial statement 2014 and audited separate financial statement 2014 (19/03/2015)

>   PGS: Explanation for the difference between self-made consolidated financial statement 2014 and audited financial statement 2014 (19/03/2015)

>   BDB: Financial Statement FY 2014 (19/03/2015)