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

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018: 
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall on 5th floor, Head office of Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung, Hanoi
          - Agenda:
                   + Report 2017, plan 2018;
                   + Audited financial report 2017;
                   + Setting funds for 2017;
                   + Amendment of Company's restructure project.
 

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