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L18: Notice of record date for the 2nd Extraordinary General Meeting of Shareholders 2019
HNX - 8/30/2019 9:17:00 AM
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1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Par value: VND10,000/share
4. Record date: 13/09/2019
5. Ex-date: 12/09/2019
6. Reason:
     *The 2nd Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: expected at office of the company
          - Time: expected on 29/9/2019
          - Agenda: Elect additional members of the Board of Directors and members of the Supervisory Board; adjust business registration lines
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