L35: Notice of record date for Annual General Meeting of shareholders 2020

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time and Place: to be informed later
          - Agenda: 
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Profit distribution plan
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.

HNX

>   X26: Financial Statement FY 2019 (06/03/2020)

>   VQC: Financial Statement FY 2019 (06/03/2020)

>   THR: Financial Statement FY 2019 (06/03/2020)

>   IDI: BOD resolution on holding AGM 2020 (06/03/2020)

>   SVT: BOD resolution on holding AGM 2020 (06/03/2020)

>   HII: Information on document of AGM 2020 via the website (06/03/2020)

>   THG: Notice of record date for AGM 2020 & dividend payment for 2019 (06/03/2020)

>   TCR: Notice of record date for AGM 2020 (06/03/2020)

>   PVO: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   PWA: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)