LEC: LEC announces the record date for Annual General Meeting 2018

Central Power Real Estate Joint Stock Company (LEC) announces the record date for holding the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2018

-          Exercise ratio: 01 share – 01 voting right

-          The meeting date and venue will be announced later.

HOSE

>   HDG: Board resolution on holding Annual General Meeting (12/03/2018)

>   PAI: Notice of change in record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   PVM: Notice of expected record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   MCH: Notice of record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   NBR: Notice of expected record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   OPC: Record date for 2018 AGM (12/03/2018)

>   DRL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   PXS: Board resolution on holding Annual General Meeting (12/03/2018)

>   DCL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   MSC: Notice of record date of annual General meeting of Shareholders 2018 and dividend payment 2017 (12/03/2018)