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

1. Issuer: Lao Cai Urban Environment Joint Stock Company
2. Stock code: MLC
3. Par value: VND10,000/share
4. Record date: 23/04/2018
5. Ex-date: 20/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 10/05/2018
          - Place: Meeting hall of Lao Cai Urban Environment Joint Stock Company, group 30, Nhac Son, Kim Tan, Lao Cai city, Lao Cai province
          - Agenda:
               + Report 2017 of the BOD;
               + Audited financial report 2017; 
               + Selection of Auditor for 2018;
               + Report 2017 of Supervisory Board;
               + Plan of profit distribution of 2017;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
               + Operation, investment and dividend payment plan of 2018;
               + Other issues.

 

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