L61: Notice of record date for annual general meeting of shareholders

Lilama 69-1 Joint Stock Company (HNX: L61) announces therecord date for annual general meeting of shareholders as follows:

Name of the company: Lilama 69-1 Joint Stock Company

Stock code: L61

Par value: VND10,000

Stock type: Common stock

Record date: 30/03/2011

Ex-date: 28/03/2011

Reasons: Annual general meeting of shareholders 2011

Exercise rate: 1 share – 1 vote

Expected exercise date: To be informed later

Place: To be informed later.

hnx

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