LM3: Notice of record date for Annual General Meeting of Shareholders

LM3 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Lilama 3 JSC

- Stock code: LM3

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 17/03/2010

- Ex-date:

+ For T+3 transactions: 15/03/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 15/04/2010

- Place: Lilama 3 JSC.

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>   PHC: Notice of transaction of connected person (Mr. Khanh) (11/03/2010)

>   PPG: Notice of transaction of principal shareholder (Mr. Luong) (11/03/2010)