L12: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Licogi 12 Joint Stock Company
2. Stock code: L12
3. Par value: VND10,000/share
4. Record date: 05/05/2020
5. Ex-date: 04/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected time: End of May 2020
          - Place/ Agenda: to be informed later
         

HNX

>   SPC: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   SHG: Financial Statement FY 2019 (28/04/2020)

>   SID: Financial Statement Quarter 1/2020 (28/04/2020)

>   T12: Cancellation of record date for 2020 Annual General Meeting of Shareholders (28/04/2020)

>   VLC: Financial Statement Quarter 1/2020 (28/04/2020)

>   PXM: Financial Statement Quarter 1/2020 (28/04/2020)

>   NBT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (28/04/2020)

>   NBT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (28/04/2020)

>   API: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)

>   API: Financial Statement Quarter 1/2020 (28/04/2020)