LUT: Notice of record date for AGM 2018

1. Issuer: Luong Tai Construction JSC
2. Stock code: LUT
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:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Tan Son Nhat Hotel, 66A Pho Quang, Ward 2, Tan Binh District, Ho Chi Minh City
          - Agenda:
- Report of the Board of Directors 2017 and the plan for 2018;
- Report on production and business results in 2017 and the plan for 2018;
- Report of the Supervisory Board in 2017;
- The audited financial statements 2017;
- Distribution of profit after tax in fiscal year 2017;
- Remuneration decision of BOD and Supervisory Board in 2018;
- Changing members of the Board of Directors;
- Change in Chief of Supervisory Board;
- The selection of auditing company for fiscal year 2018;
- Amendment of the Company's Charter and Company's internal management regulations.
         - Expected date: 23/04/2018
     

HNX

>   NBW: Financial Statement FY 2017 (28/03/2018)

>   ICI: Financial Statement FY 2017 (28/03/2018)

>   PMJ: Financial Statement FY 2017 (28/03/2018)

>   PPH: Time and Place for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   NS2: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   PDV: Notice of expected record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   MND: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   NED: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   MIE: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HU6: Time and Place for Annual General Meeting of Shareholders 2018 (28/03/2018)