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

-       Name of the company: Lang Son Cement Joint Stock Company

-       Stock code: LCC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 05/06/2017

-       Ex-date: 02/06/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 26/06/2017

-       Place: Meeting hall on 3rd floor, Head office of Lang Son Cement Joint Stock Company, Phai Ve road, Dong Kinh, Lang Son

-       Agenda:

+ Operation results of 2016 and directions for 2017;

+ Report of Supverisory Board;

+ Audited financial report 2016;

+ Other issues.

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