LO5: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected meeting time: 28/04/2020
          - Place: Lilama No.5 JSC
          - Agenda: Issues under the authority of the Annual General Meeting of Shareholders.

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