CLH: Notice of record date for AGM 2018, the Meeting for the third term (2018-2013)

1. Issuer: La Hien Cement Joint Stock Company
2. Stock code: CLH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018, Meeting for the third term (2018-2023)
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected at the end of  March or at the beginning of April 2018
          - Place: Office of La Hien Cement Joint Stock Company
          - Agenda: General Meeting of Shareholders 2018

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