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: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Lilama No.5 JSC - No.179 Tran Phu Street, Ba Dinh, Bim Sơn, Thanh Hoa City (to be officially informed in Invitation Letter). 
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.

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