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

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 11/06/2018
5. Ex-date: 08/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 08:30 29/06/2018
          - Place: to be informed later in the invitation
          - Agenda: to be informed later in the invitation

HNX

>   KLB: Financial Statement FY 2017 (consolidated) (30/05/2018)

>   HLA: Reviewed financial statement 2018 (30/05/2018)

>   MEC: Financial Statement Quarter 1/2018 (30/05/2018)

>   MEC: Financial Statement Quarter 1/2018 (holding company) (30/05/2018)

>   FUCTVGF1: Correction to the resolution of Annual General Meeting 2018 (30/05/2018)

>   HSG: Setting up the Diem Dien – Thai Binh branch (30/05/2018)

>   VPW: Financial Statement FY 2017 (30/05/2018)

>   MCP: Resolution of Annual General Meeting 2018 (30/05/2018)

>   EMC: EMC changes the meeting date of Annual General Meeting (30/05/2018)

>   HSL: Notice of the holding of Annual General Meeting 2018 (30/05/2018)