L62: Notice of record date for Annual General Meeting

L62 announces the notice of record date for Annual General Meeting as follows:

-         Name of the issuer: Lilama 69.2  JSC

-         Stock code: L62

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 12/03/2009

-         Ex-date:

+ For T+3 transactions: 10/03/2009

+ For T+2 transactions: 11/03/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 10/03; 11/03/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate: 1 share – 1 voting right

-         Expected exercise date: 27/03/2009

-         Place: Lilama 69.2  JSC

-         Agenda :

+ Report of Income in 2008 and plan in 2009

+ Vote for the Board of Directors and Supervisory Board

Vietnam Securities Depository suspends the depository of L62 on 11/03; 12/03; 13/03/2009.

hastc

>   CDC: Notice of record date for Dividend Payment and Annual General Meeting (03/03/2009)

>   EBS: Notice of record date for Dividend Payment (03/03/2009)

>   HUT: Consolidated Financial Statement in brief QIV-2008 (03/03/2009)

>   L18: Financial Statement in brief QIV-2008 (03/03/2009)

>   GMC: The record date for Annual Shareholders’ Meeting (03/03/2009)

>   SGH: The record date for dividend payment & annual meeting (03/03/2009)

>   LSS: The record date for Annual Shareholders’ Meeting (03/03/2009)

>   DQC: The record date for Annual Shareholders’ Meeting (03/03/2009)

>   TS4: The record date for dividend payment & annual meeting (03/03/2009)

>   PET: The record date for Annual Shareholders’ Meeting (03/03/2009)