L35: Notice of record date for General Meeting of Shareholders 2012

LILAMA Erection Mechanical JSC (HNX: L35) announced the notice of record date for General Meeting of Shareholders 2012 as follows:

1. Issuer: LILAMA Erection Mechanical JSC

2. Stock code: L35

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 14/03/2012

6. Ex-date: 12/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 1: 1 (01 share - 01 voting right)

- Time: will be announced later

- Place: Trang An hotel, Le Hong Phong street, Ninh Binh city

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

hnx

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