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

1. Issuer: Luong Tai Construction JSC
2. Stock code: LUT
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Tan Son Nhat Hotel, No. 202 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh City.
          - Agenda:
- Report of the Board of Directors in 2018 and plan for 2019;
- Report on production and business results in 2018 and plan for 2019;
- Report of the Supervisory Board in 2018;
- The audited financial statements 2018;
- Plan for distribution of after-tax profit in fiscal year 2018;
- Decision of remuneration of the Board of Directors and Supervisory Board in 2019;
- Statement on the change of head office address of the company;
- Electing the Board of Directors and Supervisory Board for the term of 2019-2024;
− 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: 14 pm - 26/04/2019
   

HNX

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

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