LAS: Notice of record date for AGM 2018

1. Issuer: LAM THAO FERTILIZERS & CHEMICALS JOINT STOCK COMPANY
2. Stock code: LAS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: LAM THAO FERTILIZERS & CHEMICALS JOINT STOCK COMPANY
          - Agenda:
+ Report of the Management; Report of the Board of Directors and Report of the Supervisory Board in 2017;
+ Audited financial statement 2017, Selection of auditing company for fiscal year 2018;
+ Dividend and dividend distribution plan in 2017;
+ Production and business plan and profit and dividend plan for 2018;
+ Remuneration for the Board of Directors, the Supervisory Board;
+ Amendment of the Company's Charter;
+ Approving the Company's internal management regulations;
+ Other related issues
          - Expected date: 4/2018
     

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