LMH: Announcement replaces the resolution on holding annual general meeting

Landmark Holding Joint Stock Company announces another resolution to replace Board Resolution No.06/2019/NQ-HDQT dated March 06, 2019 regarding the 2019 Annual General Meeting of Shareholders:

-       Estimated meeting date: April 23, 2019

-       Estimated meeting venue: New World Saigon Hotel, 76 Le Lai, Ben Thanh ward, district 1, Ho Chi Minh city.

HOSE

>   GTN: Board approves a shareholders meeting by voting (22/03/2019)

>   TNC: Record date for AGM 2019 (22/03/2019)

>   VJC: Record date for AGM 2019 (22/03/2019)

>   TCM: Holding AGM 2019 (22/03/2019)

>   PDN: Holding AGM 2019 (22/03/2019)

>   SBA: Holding AGM 2019 (22/03/2019)

>   SVC: Holding AGM 2019 (22/03/2019)

>   PTB: Information on setting up a branch (22/03/2019)

>   L61: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)

>   NBW: Financial Statement FY 2018 (22/03/2019)