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

1. Issuer: Licogi Quang Ngai Joint Stock Company
2. Stock code: LQN
3. Par value: VND10,000/share
4. Record date: 22/05/2018
5. Ex-date: 21/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later in the invitation
          - Place: to be informed later in the invitation
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Other issues.    

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