L35: Time and Place for Annual General Meeting of Shareholders 2010

L35 announces the time and Place for Annual General Meeting of Shareholders 2010 as follows:

- Name of the company: Lilama Erection Mechanical Joint Stock Company

- Stock code: L35

- Reason: Annual General Meeting of Shareholders 2010

- Exercise time: 8h00, 28/4/2010

- Place: Trang An Guest House, Le Hong Phong road, Ninh binh City, Ninh Binh Province.

- Eligible participants: Board of Directors, Supervisory Board, shaheholders as of 13/4/2010 or legal representatives.

- Confirmation for participation: Shareholders fill in the form and send to the company before 26/4/2010 by mail or fax: 0303.873074.

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>   CSC: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Nam) (27/04/2010)

>   LTC: Notice of transaction of Directors, PDMR (Mr. Thien) (27/04/2010)

>   DC4: Result of transactions of Directors, PDMR (Mr. Tan) (27/04/2010)

>   VIT: Result of transaction of connected person (Ms. Hiep) (27/04/2010)

>   XMC: Explanation for the change of over 5% in operating result in QI - 2010 (27/04/2010)

>   VE9: Explanation for exception in audited financial statement 2009 (27/04/2010)

>   SRA: Explanation for 5 consecutive ceiling-hitting sessions. (27/04/2010)

>   L18: Notice of transaction of connected person (Ms. Thuy) (27/04/2010)

>   SDP: Explanation for the difference between Audited Consolidated Financial Statement and Consolidated FS (26/04/2010)