LIG: Notice of record date for AGM 2018

1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Meeting room Licogi 13 Joint Stock Company, 4th Floor, Licogi 13 Tower, 164 Khuat Duy Tien, Thanh Xuan, Hanoi
          - Agenda:
+ Report on operation and business results in in 2017; Audited financial statements for 2017; Report of the Board of Supervisors.
+ Approve production, business and investment plans in 2018.
+ Approve the adjustment of the capital use plan of the 2016 capital increase.
+ Through the remuneration of the BOD and the Supervisory Board in 2017; The plan of remuneration paid to the BOD and the Supervisory Board in 2018.
+ Select auditing company for fiscal year 2018;
+ Additional staff of the Board of Supervisors.
          - Expected date: 21/04/2018

HNX

>   SWC: Financial Statement FY 2017 (05/03/2018)

>   CNN: Change in Business Registration Certificate (05/03/2018)

>   BTR: Financial Statement FY 2017 (05/03/2018)

>   BTV: Notice on extending the time of information disclosure on the financial statement (05/03/2018)

>   BTD: Notice of record date for Annual General Meeting of Shareholders 2018 (05/03/2018)

>   SWC: Financial Statement FY 2017 (holding company) (05/03/2018)

>   PXT: Business plan for 2018 & holding AGM (05/03/2018)

>   VTO: Record date for 2018 AGM (05/03/2018)

>   CEO: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DST: Business Registration Certificate of the subsidiary (02/03/2018)