L18: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Place: National Convention Center - Pham Hung Street - Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 19/04/2019
    

HNX

>   HSL: Notice of the holding of Annual General Meeting 2019 (25/03/2019)

>   VIP: Notice of time and venue of AGM 2019 (25/03/2019)

>   PIV: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   GMD: GMD allowed to extend the submission of financial statements (25/03/2019)

>   NTT: Financial Statement FY 2018 (25/03/2019)

>   MIC: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   MCT: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   PCT: Financial Statement FY 2018 (25/03/2019)

>   NAP: Financial Statement FY 2018 (25/03/2019)

>   PCG: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)