LO5: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Expected place: Lilama No.5 JSC –  No 179 Tran Phu, Ba Dinh, Bim Son, Thanh Hoa
          - Agenda: 
+ Report on production and business results in 2018 and plan for 2019;
+ Audited financial statements 2018;
+ Report of the Board of Directors in 2018;
+ Report of the Supervisory Board in 2018;
+ Report the total salary payment for the Chairman of the Board of Directors, Head of the Supervisory Board, remuneration for members of the Board of Directors, Supervisory Board, secretary of the Board of Directors in 2018 and plan for 2019
+ Approving the report on restructuring the assets of machinery and equipment for welding rods;
+ Proposal to approve the selection of auditing company for fiscal year 2019
+ Other contents under the authority of the General Meeting of Shareholders.
         - Expected date: 26/04/2019

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