L18: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Nation Convention Center, Me tri, Hanoi
          - Time: 31/03/2020
          - Agenda: issues under authority of GMS.

HNX

>   HCT: Notice of record date for Annual General Meeting of shareholders 2020 (25/02/2020)

>   HTC: Notice of record date for Annual General Meeting of shareholders 2020 (25/02/2020)

>   CTB: Financial Statement FY 2019 (25/02/2020)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   VTJ: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   SBS: Financial Statement FY 2019 (25/02/2020)

>   CLH: Financial Statement FY 2019 (24/02/2020)

>   BIC: BOD resolution on holding AGM 2020 (24/02/2020)

>   HMC: Record date for AGM 2020 (24/02/2020)