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

1. Issuer: Lang Son Cement Joint Stock Company
2. Stock code: LCC
3. Par value: VND10,000/share
4. Record date: 04/06/2018
5. Ex-date: 01/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: June 2018
          - Place: Meeting hall on 3rd of Hong Phong Cement JSC, Phai Ve, Dong Kinh, Lang Son
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Financial report 2017;
               + Other issues.

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