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

1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company
2. Stock code: LMI
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 26/04/2018  
          - Place: 3rd floor, IDICO URBIZ building, Nhon Trach 1 industrial zone, Hiep Phuoc, Nhon Trach, Dong Nai.
          - Agenda:
                   + Report on operation results in 2017 and operation plan 2018;
                   + Report of the BOD;
                   + Audited financial report 2017;
                   + Report of Supervisory Board;
                   + Election of Members of the BOD, Supervisory Board term 2018-2023;
                   + Other issues. 
     

HNX

>   HFT: Financial Statement FY 2017 (22/03/2018)

>   HRG: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   IDI: Board resolution on the record date for AGM (22/03/2018)

>   CVC: Financial Statement FY 2017 (22/03/2018)

>   DNL: Financial Statement FY 2017 (22/03/2018)

>   GVT: Financial Statement FY 2017 (22/03/2018)

>   GDW: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   EME: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   CSV: Resolution of General Meeting of Shareholders (22/03/2018)