LLM: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     *  Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later
          - Place: Meeting hall on 5th floor, Head office of Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation, investment plan 2019;
               + Audited financial report 2018;
               + Setting up funds of 2018;
               + Other issues. 

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