LM7: Notice of record date for AGM 2018

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Lilama 7 JSC, No. 332, 2/9 Street, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City
          - Agenda: 
+ Report on results of production, business and investment in 2017 and plan for 2018;
+ Public financial statement in 2017;
+ Dividend and profit distribution plan in 2017;
+ Report of the Supervisory Board in 2017;
+ The selection of auditing company for fiscal year 2018;
+ Report on the remuneration of the BOD and the Supervisory Board; the salary of the Chairman and the Chief of Supervisory Board in 2017 and the plan for 2018;
+ Other contents.
         - Expected date: The end of April 2018 

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