L35: Notice of record date for AGM 2018

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda:
+ Approving the report on business performance in 2017;
+ Approving the audited financial statements for 2017;
+ Approving profit distribution plan, dividend payment in 2017;
+ Approving the production and business plan of 2018;
+ Report on the activities of the BOD and Supervisory Board
+ Amendment of the Company's Charter and the Company Governance Regulations;
+ Other issues under the authority of the General Meeting of Shareholders
          - Expected date: 04/2018 

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