L44: Notice of record date for AGM

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 14/06/2018
5. Ex-date: 13/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda:
+ Approving the audited financial statement for 2017;
+ Approving the report on business performance in 2017 and plan for 2018;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Exercise date: The company will inform later

    

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