LMH: Record date for AGM 2019

On March 08, 2019, Landmark Holding Joint Stock Company announces the record date as follows:

-   Record date: March 29, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 23, 2019

-   Meeting venue: Notice later.

-   Content:

+ Report on the business result in 2018 and plan for 2019;

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Approving the remuneration for the Board of Directors and Supervisory Board;

+ Other issues.

HOSE

>   MWG: Holding AGM 2019 (11/03/2019)

>   PNJ: Record date for AGM 2019 (11/03/2019)

>   NT2: BOD resolution on the holding of AGM 2019 (11/03/2019)

>   PVT: Resolution of Annual General Meeting 2019 (11/03/2019)

>   HSG: Notice of termination of operation of branches (11/03/2019)

>   DQC: Record date for cash dividend & holding AGM 2019 (11/03/2019)

>   DQC: Record date for cash dividend & holding AGM 2019 (11/03/2019)

>   DAG: Changes in 13rd Business Registration Certificate (11/03/2019)

>   SPV: Announcement on the record date of the annual General Meeting of Shareholders 2019 (11/03/2019)

>   PXM: Board resolution on the record date for the annual General Meeting of Shareholders 2019 (11/03/2019)