L63: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected exercise date: In April/2020
          - Place: Lilama 69-3 Joint Stock Company (No. 515, Dien Bien Phu Street, Binh Han Ward, Hai Duong City, Hai Duong Province)
          - Agenda: Operating result of 2019 and plan of 2020; Audited financial items; 2019 profit distribution and dividend payment; Reports of Supervisory Board and the BOD in 2019; 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

>   BMJ: Announcement on record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   POV: Financial Statement FY 2019 (04/03/2020)

>   PIS: Board Resolution on plan to hold Annual General Meeting of Shareholders 2020 (04/03/2020)

>   NDT: Information disclosure about Board Decision on holding Annual General Meeting of Shareholders 2020 and approving record date for the Meeting (04/03/2020)

>   VHF: Report on use of proceeds collected from the share public offer in February of 2020 (04/03/2020)

>   VDB: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (04/03/2020)

>   VCA: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (04/03/2020)

>   XMD: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   LCW: Notice of cancellation of the list of shareholders attending the Annual General Meeting of Shareholders in 2020 (04/03/2020)

>   ISH: Recording the list of shareholders to organize the Annual General Meeting of Shareholders in 2020 (04/03/2020)