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

1. Issuer: ILA Joint Stock Company
2. Stock code: ILA
3. Par value: VND10,000/share
4. Record date: 28/08/2018
5. Ex-date: 27/08/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: September 2018
          - Place: to be informed later in the invitation
          - Agenda:
               + Directorate change;
               + Change in Company's Charter;
               + Share issue for strategic shareholder;
               + Development directions.

   

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