L63: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: Lilama 69-3 Joint Stock Company, No. 515 Dien Bien Phu, Binh Han, Hai Duong city, Hai Duong province
          - Agenda:
                  + Report on operation results in 2017;
                  + Operation plan 2018;
                  + Report 2017 of the BOD;
                  + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                  + Report 2017 of Supervisory Board;
                  + Report on increase of Charter capital;
                  + Amendment of Company’s Charter;
                  + Regulation on Internal Governance;
                  + Selection of Auditor for 2018;
                  + Other issues.
 

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