LIC: Notice of record date for a ballot

1. Issuer: LICOGI Corporation - JSC
2. Stock code: LIC
3. Par value: VND10,000/share
4. Record date: 17/09/2018
5. Ex-date: 14/09/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Exercise place: Head office of LICOGI Corporation - JSC, No. 491, G1 building, Nguyen Trai, Thanh Xuan Nam, Thanh Xuan, Hanoi
          - Content of the ballot:
                + Approval of LICOGI Housing and Urban One Member Limited Company to issue bonds;
                + Authorizing the BOD to sign the contracts, transactions which value of more than 35% assets of LICOGI Corporation - JSC; 
                + Dismissal of Member of Supervisory Board (Ms. Tran Thi Kim Hoa) 
          - Expected exercise date: from 20/09/2018 to 05/10/2018 

HNX

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>   APP: Change in number of outstanding voting shares (05/09/2018)

>   IDI: Report on results of trading of shares by an internal shareholder (Truong Vinh Thanh) (05/09/2018)

>   HLG: Report on results of trading of shares by a related person ( Le Thi Ngoc Duyen) (05/09/2018)

>   YEG: BOD resolution on setting up a subsidiary (05/09/2018)