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

1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company
2. Stock code: LMI
3. Par value: VND10,000/share
4. Record date: 09/04/2019
5. Ex-date: 08/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 26/04/2019
          - Place: 5th floor, LAMA IDICO building, KM 23, national road No. 51, commune 1, Long An, Long Thanh, Dong Nai
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of the BOD;
               + Audited financial report 2018;
               + Report of Supervisory Board;
               + Other issues. 

HNX

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2019 (26/03/2019)

>   BTV: Extension on the disclosing time of the financial statement (26/03/2019)

>   VWS: Financial Statement FY 2018 (26/03/2019)

>   BMG: Notice of record date for AGM 2019 (26/03/2019)

>   SSM: Financial Statement FY 2018 (26/03/2019)

>   SDT: Financial Statement FY 2018 (holding company) (26/03/2019)

>   SGH: Financial Statement FY 2018 (26/03/2019)

>   SIC: Financial Statement FY 2018 (26/03/2019)

>   SDT: Financial Statement FY 2018 (26/03/2019)

>   SD5: Financial Statement FY 2018 (26/03/2019)