L62: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Hai Phong City, details will be informed in the Invitation Letter.
          - Expected meeting time: April 2020, details will be informed in the Invitation Letter.
          - Agenda: + The BOD's report on the operating result in 2019 and 2020;
+ Profit distribution plan for 2019;
+ 2019 Audited Financial Statement;
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

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

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

>   BT1: Financial Statement FY 2019 (11/03/2020)

>   BLI: Document for General Meeting of Shareholders (11/03/2020)

>   BSD: Document for General Meeting of Shareholders (11/03/2020)

>   APL: Invitation to Annual General Meeting of Shareholders 2020 (11/03/2020)

>   ABC: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   SVH: Financial Statement FY 2019 (11/03/2020)

>   VIM: Notice of organizing the Annual General Meeting of Shareholders of 2020 (11/03/2020)

>   VIB: Board Decision on change in record date participating in the Annual General Meeting of Shareholders of 2020 (11/03/2020)