L14: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Licogi 14 JSC
2. Stock code: L14
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 08/04/2019
          - Place: Hall of the company, No.2068 Hung Vuong Boulevard, Nong Trang Ward, Viet Tri City, Phu Tho Province
          - Agenda:
+ Report of the Board of Directors on business results in 2018 and plan for 2019;
+ Report of the Supervisory Board in 2018;
+ Audited financial statements 2018;
+ Profit distribution plan, setting up funds in 2018 and plan for 2019;
+ Selection of auditing company for fiscal year 2019;
+ Payment plan for remuneration of the Board of Directors, Supervisory Board, Secretary of the BOD in 2018 and plan for 2019;
+ Amending and supplementing the Charter of the Company;
+ Electing members of the Board of Directors, Supervisory Board for the term of 2019-2023;
+ Other contents under the authority of the General Meeting of Shareholders.
              

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