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

1. Issuer: Lang Son Road Management and Construction Joint Stock Company
2. Stock code: QLD
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Lang Son Road Management and Construction Joint Stock 
          - Time: to be informed later
          - Agenda:
+ Report of 2018, plan of 2019
+ Selection Auditor for 2019
+ Change in personnel
+ Others
          -

HNX

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>   NBR: Board decision No. 22 QD- DSNB on holding annual General meeting of Shareholders 2019 (14/03/2019)

>   MTS: Financial Statement FY 2018 (14/03/2019)

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>   NBR: Board decision No. 21 QD- DSNB on holding annual General meeting of Shareholders 2019 (14/03/2019)