RLC: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Lao Cai road Joint stock company
2. Stock code: RLC
3. Par value: VND10,000/share
4. Record date: 30/07/2018
5. Ex-date: 27/07/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 vote
          - Place: # 311 Hoang Lien str., Lao Cai city, Lao Cai province.
          - Expected time: August 2018
          - Agenda: private placement
 

HNX

>   CET: Change in Business Registration Certificate (18/07/2018)

>   KHS: Financial Statement Quarter 2/2018 (18/07/2018)

>   DLR: Financial Statement Quarter 2/2018 (holding company) (17/07/2018)

>   DPC: Financial Statement Quarter 2/2018 (17/07/2018)

>   EBS: Financial Statement Quarter 2/2018 (17/07/2018)

>   DAD: Financial Statement Quarter 2/2018 (17/07/2018)

>   BST: Financial Statement Quarter 2/2018 (17/07/2018)

>   BAX: Financial Statement Quarter 2/2018 (17/07/2018)

>   ORS: Shareholder’s status checking report at the 2nd Annual General Meeting of Shareholders of 2018 (17/07/2018)

>   LBE: Financial Statement Quarter 2/2018 (17/07/2018)