L43: Notice of record date for a General Meeting of shareholder 2020

1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Par value: VND 10,000/share
4. Expected Record date: 22 /03 /2020
5. Reason: General Meeting of shareholder 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: April 2020
          - Place: Meeting hall of Lilama 45.3 JSC
          - Content of the General meeting of shareholder:
+ Report of the BOD, operating results of 2019 and plan for 2020;
+ Report of Supervisory Board;
+ Audited Financial statement 2019;
+ Selection of auditor for auditing financial statements of 2020;
+ Other issues.

HNX

>   NHT: Board Resolution (12/02/2020)

>   L14: Annual Corporate Governance Report 2019 (12/02/2020)

>   VHL: Annual Corporate Governance Report 2019 (12/02/2020)

>   TCD: Change of Chief Accountant (12/02/2020)

>   PAN: Report on outstanding voting shares (12/02/2020)

>   SGT: Report on results of trading of shares by an internal shareholder -Le Thi Kim Nhung (12/02/2020)

>   YEG: Notice of trading of shares by an internal shareholder (12/02/2020)

>   REE to make first 2019 dividend payment in April (12/02/2020)

>   REE to make first 2019 dividend payment in April (12/02/2020)

>   FPTS: Board Resolution for the 4th Quarter of 2019 (12/02/2020)