L44: Notice of record date for General Meeting of Shareholders

Lilama 45.4 JSC (HNX: L44) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Lilama 45.4 JSC

2. Stock code: L44

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 21/03/2012

6. Ex-date: 19/03/2012

7. Reasons: General Meeting of Shareholders 2012

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

- Exercise date: 16/04/2012

- Place:  # 57, Pham Van Thuan str., Bien Hoa city, Dong Nai province

- 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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