L63: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: Lilama 69-3 Joint Stock Company, No. 515 Dien Bien Phu, Binh Han, Hai Duong city, Hai Duong
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Plan of profit distribution and dividend payment of 2018; 
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Remuneration for the BOD and Supervisory Board in 2018 and plan 2019;
               + Other issues.

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