LM3: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 
          - Place: to be informed later in the invitation
          - Agenda: Apr 2019, specific date will be informed later 
               + Reports of the BOD and Management Board; 
               + Audited financial report 2018;
               + Plan of profit distribution and dividend payment of 2018;
               + Report of Supervisory Board;
               + Selection of Auditor for 2019;
               + Remuneration for the BOD, Supervisory Board and Company's secretary in 2019;
               + Other issues.

HNX

>   HDW: Notice of record date for Annual General Meeting of Shareholders 2019 (20/03/2019)

>   VLC: Financial Statement FY 2018 (holding company) (20/03/2019)

>   VTK: Notice of record date for General Meeting of Shareholders 2019 (20/03/2019)

>   VLC: Financial Statement FY 2018 (20/03/2019)

>   VLC: Notice of record date for General Meeting of Shareholders 2019 (20/03/2019)

>   TVH: Financial Statement FY 2018 (20/03/2019)

>   VLB: Notice of record date for General Meeting of Shareholders 2019 (20/03/2019)

>   FSO: Financial Statement FY 2018 (20/03/2019)

>   TTP: Notice of record date for General Meeting of Shareholders 2019 (20/03/2019)

>   VE8: Financial Statement FY 2018 (20/03/2019)