BLN: Notice of record date for AGM 2019

1. Issuer: Lien Ninh Transport and Service Joint Stock Company
2. Stock code: BLN
3. Par value: VND 10,000/share
4. Record date: 18/04/2019
5. Ex-date: 17/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: Will be informed later
          - Place: Hall of Lien Ninh Transport and Service Joint Stock Company (Km 15 + 200, Highway 1A, Yen Phu village, Lien Ninh commune, Thanh Tri district, Hanoi city).
          - Agenda:
+ Report on activities of the Board of Directors;
+ Report on activities of the Supervisory Board;
+ Audited financial statements in 2018;
+ Profit distribution plan;
+ Report on business results in 2018 and business plan in 2019;
+ The selection of auditing companies financial statements in 2019;
+ Other contents in AGM.

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