L18: Notice of record date for the 2nd Extraordinary General Meeting of Shareholders 2019

1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Par value: VND10,000/share
4. Record date: 13/09/2019
5. Ex-date: 12/09/2019
6. Reason:
     *The 2nd Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: expected at office of the company
          - Time: expected on 29/9/2019
          - Agenda: Elect additional members of the Board of Directors and members of the Supervisory Board; adjust business registration lines

HNX

>   PPE: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (30/08/2019)

>   HUG: Reviewed financial statement 2019 (consolidated) (29/08/2019)

>   LHC: Reviewed financial statement 2019 (holding company) (29/08/2019)

>   MIM: Reviewed financial statement 2019 (29/08/2019)

>   LHC: Reviewed financial statement 2019 (29/08/2019)

>   CSC: Reviewed financial statement 2019 (29/08/2019)

>   CSC: Reviewed financial statement 2019 (holding company) (29/08/2019)

>   NDT: Reviewed financial statement 2019 (29/08/2019)

>   NDT: Reviewed financial statement 2019 (holding company) (29/08/2019)

>   PSL: Notice of record date for Extraordinary General Meeting of Shareholders (29/08/2019)