LO5: Notice of record date for Annual General Meeting of Shareholders

LO5 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Lilama No.5 JSC

- Stock code: LO5

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 23/03/2010

- Ex-date:

+ For T+3 transactions: 19/03/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 17/04/2010

- Place: Lilama No.5 JSC.

hnx

>   LBE: Notice of transaction of connected person (16/03/2010)

>   VHC: The record date for the 2010 annual shareholders’ meeting (16/03/2010)

>   PET: The record date for the 2010 annual shareholders’ meeting (16/03/2010)

>   D2D: Explanation for profit fluctuation in Quarter IV/2009 (16/03/2010)

>   VSG: The record date for the 2010 annual shareholders’ meeting (16/03/2010)

>   HSI: Information on the annual shareholders' meeting (16/03/2010)

>   TMT: Extended time for the offer to public (16/03/2010)

>   LCG: Violations of information announcement of an inside shareholder (16/03/2010)

>   BHS: Estimated business results in Jan. & Feb. 2010 (16/03/2010)

>   KDC: Supplementing purposes of the record date (16/03/2010)