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LCC: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/6/2019 3:45:00 PM
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1. Issuer: Lang Son Cement Joint Stock Company
2. Stock code: LCC
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: May 2019
          - Place: meeting hall on 3rd floor of Lang Son Cement Joint Stock Company, Phai Ve, Dong Kinh, Lang Son 
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Reelection of Vice Chair of the Board;
               + Other issues. 
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