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

1. Issuer: ILA Joint Stock Company
2. Stock code: ILA
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Apr 2019
          - Place: to be informed later in the invitation
          - Agenda: to be informed later in the invitation 

HNX

>   HSI: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   HPU: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   HHR: Financial Statement FY 2018 (14/03/2019)

>   HLS: Financial Statement FY 2018 (14/03/2019)

>   HNA: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   HND: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   HD2: Financial Statement FY 2018 (14/03/2019)

>   TTL: Financial Statement FY 2018 (holding company) (14/03/2019)

>   TTL: Financial Statement FY 2018 (consolidated) (14/03/2019)

>   QTP: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (14/03/2019)