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

-         Name of the company: Luong Tai Construction JSC

-         Stock code: LUT

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 05/04/2017

-         Ex-date:

+ For T+2 transactions: 04/04/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: Tan Son Nhat hotel, 66A Pho Quang, Tan Binh district , Hochiminh City, Vietnam

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

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