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

1. Issuer: Lang Son Cement Joint Stock Company
2. Stock code: LCC
3. Par value: VND10,000/share
4. Record date: 03/10/2018
5. Ex-date: 02/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: 10/2018
          - Place: Meeting hall on 3rd floor, Head office of Lang Son Cement Joint Stock Company, Phai Ve, Dong Kinh, Lang Son
          - Agenda:
              + Election of Chair of the Board;
              + Other issues.
   

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