L44: Notice of record date for annual general meeting of shareholders

Lilama 45.4 (HNX: L44) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Lilama 45.4

- Stock code: L44

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 16/3/2011

- Ex-date:

- + For T+3 transactions: 14/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 22/4/2011

- Place: 57 Pham Van Thuan, Tan Tien, Bien Hoa, Dong Nai

hnx

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