LMI: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company
2. Stock code: LMI
3. Par value: VND10,000/share
4. Record date: 10/07/2020
5. Ex-date: 09/07/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 vote)
          - Place:  LAMA IDICO building, KM 23, Road 51, Lot 1,  Long An, Long Thành, Dong Nai province.
           - Time: 30/07/2020
          - Agenda:
+ Change in company charter
+ Supplement member of B.O.D
+ Others
  

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