L62: Notice of record date for General Meeting of Shareholders

Lilama 69-2 JSC (HNX: L62) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Lilama 69-2 JSC

2. Stock code: L62

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 16/03/2012

6. Ex-date: 14/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share - 01 voting right

- Exercise date: 11/04/2012

- Place: Lilama 69-2  JSC

- Agenda:  Report results of 2011 and plan 2012

hnx

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>   SGD: Time and Place for Annual General Meeting of Shareholders (03/03/2012)

>   SDA: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)

>   BPC: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)

>   BTS: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)

>   VCG: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)

>   SD8: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)

>   IVS: Notice of record date for General Meeting of Shareholders (03/03/2012)

>   PNC: Explanation for business result in Q4/2011 (03/03/2012)

>   PAN: Notice of Annual General Meeting of Shareholders 2012 and the payment for No1.2011 (03/03/2012)