ILA: Notice of record date for a ballot

1. Issuer: ILA Joint Stock Company
2. Stock code: ILA
3. Par value: VND10,000/share
4. Record date: 07/06/2018
5. Ex-date: 06/06/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Content of the ballot:
               + Change of exercise date of dividend payment of 2017;
               + Listing on HSX
               + Change in selection of auditor; 
          - Expected exercise date: from 13/06/2018 to 16:30 25/06/2018
         

HNX

>   LAI: Change of Chief Accountant (01/06/2018)

>   HNB: Selection of Auditor for Fiscal year 2018 (01/06/2018)

>   TJC: Selection of Auditor for Fiscal year 2018 (01/06/2018)

>   AMV: Change in telephone number (01/06/2018)

>   TA9: Announcement on Notice of record date for share ownership list to VSD (01/06/2018)

>   BHK: Board resolution (01/06/2018)

>   DLG: Change of the authorized spokeswoman (01/06/2018)

>   HAR: Selection of auditing firm (01/06/2018)

>   CEE: Report on purchasing the treasury shares (01/06/2018)

>   KSH: Resolution on the Chairman of the BODs. (01/06/2018)