CLH: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: La Hien Cement Joint Stock Company
2. Stock code: CLH
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected in 4/2019
          - Place: La Hien Cement Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019
     * Dividend payment in cash for year 2018 - 1st round:
          - Exercise rate: 7%/share (shareholders receive VND 700 for every 01 share they own)
          - Exercise date: 28/03/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: La Hien Cement Joint Stock Company on working days from 28/03/2019. Identification Card (original copy) is required.

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