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

LILAMA - Electromechanics Testing Joint Stock Company (HNX: LCD) announces the record date for annual general meeting of shareholders as follows:

Name of the company: LILAMA - Electromechanics Testing Joint Stock Company

Stock code: LCD

Par value: VN10,000

Stock type: Common stock

Record date: 31/03/2011

Ex-date: 29/03/2011

Reasons: Annual general meeting of shareholders

Exercise rate: 1 share – 1 vote

Expected exercise date: 27/04/2011

Place: LILAMA - Electromechanics Testing Joint Stock Company, No.434-436 Nguyen Trai, Trung Van, Tu Liem, Ha Noi.

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