L14: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Licogi 14 JSC

-         Stock code: L14

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 10/02/2017

-         Ex-date:

+ For T+2 transactions: 09/02/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/03/2017

-         Place: No. 2068 Hung Vuong Avenue, Viet Tri city, Phu Tho

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Remuneration for the BOD, Supervisory Board in 2016 and plan for 2017

+ Adjustment of some items in the Company’s Charter

+ Other issues

HNX

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