LO5: Notice of record date for AGM 2018

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Lilama No.5 JSC
          - Agenda:
+ Report on business results, investment in 2017 and production, business and investment plan in 2018
+ Audited financial statements for 2017
+ Statement on profit distribution in 2017
+ Report of the Board of Directors in 2017
+ Report of the Supervisory Board in 2017
+ The remuneration of the BOD and the Supervisory Board in 2017; Proposal for remuneration in 2018 for the BOD and Board of Supervisors
+ The selection of auditing company for fiscal year 2018
+ Statement on the continued restructuring of the property line of machinery
+ Report on the dismissal, elected members of the BOD, Chairman of the BOD of the term (2016-2021)
+ Statement on the amendment and supplement of the company charter
+ Company's internal management regulations
+ Some other issues.
          - Expected date: 27/04/2018
    

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