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. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Time and Place: to be informed later
          - Agenda: + Report on the operating result in 2019 and 2020
+ Report of Supervisory Board and BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019;
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

>   TMG: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   TCI: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SVG: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SRT: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SGP: Board Resolution on approving the record date to record the list of shareholders and the meeting time, venue for the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SDV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   MQN: Financial Statement FY 2019 (12/03/2020)

>   MH3: Board Resolution on record date to participate in the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   LAI: Financial Statement FY 2019 (12/03/2020)

>   LDW: Notice of list of shareholders attending the AGM 2020 (12/03/2020)