L61: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Place: Hall of Lilama 69-1 JSC, No.17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City
          - Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Operation report of the Board of Directors in 2018, Operation Report of the Supervisory Board, audited financial statements 2018;
+ Other issues (if any)
         - Exercise date: 8 am - 26/04/2019
    

HNX

>   NBW: Financial Statement FY 2018 (22/03/2019)

>   KST: Financial Statement FY 2018 (22/03/2019)

>   PCT: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)

>   SJS: Record date for Annual General Meeting 2019 (22/03/2019)

>   HTR: Financial Statement FY 2018 (22/03/2019)

>   HTG: Financial Statement FY 2018 (consolidated) (22/03/2019)

>   HTG: Financial Statement FY 2018 (holding company) (22/03/2019)

>   HTE: Financial Statement FY 2018 (22/03/2019)

>   VGR: Financial Statement FY 2018 (22/03/2019)

>   SBL: Financial Statement FY 2018 (22/03/2019)