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

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Erection Electromechanics Testing JSC, 434-436 Nguyen Trai, Trung Van, Nam Tu Liem, Ha Noi
          - Agenda: 
+ Production and business results in 2018 and plans for 2019;
+ Financial statements 2018,
+ Approving the dividend payment plan for 2018 and financial plan for 2019;
+ Report of the Supervisory Board in 2018;
+ Approving some statements of the company;
+ Approving the election of members of the Board of Directors and the Supervisory Board for the term of 2019-2024;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Expected date: 16/04/2019
   

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