LHC: Notice of record date for General Meeting of Shareholders

1. Issuer: Lam Dong investment hydraulic construction JSC
2. Stock code: LHC
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 (1 share - 1 voting right)
          - Exercise date: 21/04/2019
          - Place: The Company will inform later in the Invitation letter sent to each shareholder
          - Agenda: General Meeting of Shareholders 2019    
       * Dividend payment in cash - the 2nd time in 2018:
          - Exercise rate: 10%/share (shareholders receive VND1,000 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Lam Dong investment hydraulic construction JSC on working days from 19/4/2019. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 19/04/2019
           

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