LG9: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Mechanized Construction and Installation Joint Stock Company
2. Stock code: LG9
3. Par value: VND10,000/share
4. Record date: 07/06/2018
5. Ex-date: 06/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: June 2018
          - Place: No. 35, road No. 2, quarter No. 4, An Phu, district 2, HCMC
          - Agenda:
              + Company's corporate governance;
              + Audited financial report 2017;
              + Report of the BOD;on operation results in 2017;
              + Report of Supervisory Board;
              + Dividend payment;
              + Other issues.
   

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