LIC: Notice of record date for a ballot

1. Issuer: LICOGI Corporation – JSC

2. Stock code: LIC

3. Par value: VND10,000/share

4. Record date: 16/01/2019

5. Ex-date: 15/01/2019

6. Reason:

     * For a ballot:

          – Exercise rate: 1:1 (01 share – 01 vote)

          – Content of the ballot: dismissal and additional appointment of Members of the BOD and other issues

          – Expected exercise date: from 18/01/2019 to 31/01/2019