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

1. Issuer: Luong Tai Construction JSC
2. Stock code: LUT
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Tan Son Nhat Hotel, No. 202 Hoang Van Thu Street, Ward No.9, Phu Nhuan District, Hochiminh City
         - Expected meeting time: 14 pm, 24/04/2020
          - 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
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Change of the company's Charter;
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

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