L62: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Hai Phong City
          - Agenda:
+ Report on production and business results, investment in 2018;
+ Audited financial statements 2018;
+ Approving the profit distribution plan for 2018;
+ Approving the production and business plan, investment in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.
         - Expected date: 04/2019 
  
 

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