L62: Notice of record date for AGM 2018

1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 18/04/2018
5. Ex-date: 17/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: General Meeting of Shareholders will take place at Hai Phong City
          - Agenda:
+ Report on production, business and investment results in 2017
+ Audited Financial Statement 2017
+ Profit distribution plan in 2017
+ Plan of production, business and investment in 2018
+ Additional electing one member of the BOD
+ Other contents.
          - Expected date: 05/2018 

HNX

>   CTW: Financial Statement FY 2017 (11/04/2018)

>   DDM: Financial Statement FY 2017 (11/04/2018)

>   BMP: Annual report 2017 (11/04/2018)

>   ONE: Notice of record date for AGM 2018 (11/04/2018)

>   KHB: Notice of record date for AGM 2018 (11/04/2018)

>   VPD: Board approved to hold Annual General Meeting 2018 (11/04/2018)

>   SCC: Financial Statement FY 2017 (11/04/2018)

>   CTC: Financial Statement FY 2017 (10/04/2018)

>   DNP: Financial Statement FY 2017 (10/04/2018)

>   BTS: Invitation to AGM 2018 (10/04/2018)