L45: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: May 2019, specific date will be informed later
          - Place: to be informed later 
          - Agenda: 
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 of Supervisory Board; 
               + Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
               + Other issues.

HNX

>   RBC: Notice on changing place and time of Annual General Meeting of Shareholders 2019 (26/03/2019)

>   MQB: Financial Statement FY 2018 (26/03/2019)

>   NPH: Report on use of proceeds (26/03/2019)

>   YRC: Financial Statement FY 2018 (26/03/2019)

>   NWT: Financial Statement FY 2018 (26/03/2019)

>   QCC: Notice of record date for General Meeting of Shareholders 2019 (26/03/2019)

>   MGG: Notice of record date for General Meeting of Shareholders (26/03/2019)

>   FTI: Financial Statement FY 2018 (26/03/2019)

>   GGS: Notice on record date for annual General meeting of Shareholders 2019 (26/03/2019)

>   EPH: Financial Statement FY 2018 (26/03/2019)