LAS: Notice of record date for General Meeting of Shareholders

Lam Thao Fertilizers and Chemicals Joint Stock Company (HNX: LAS) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Lam Thao Fertilizers and Chemicals Joint Stock Company

2. Stock code: LAS

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 03/04/2012

6. Ex-date: 29/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share - 01 voting right

- Place: Lam Thao Fertilizers and Chemicals Joint Stock Company Lâm Thao, Hung son town, Lam thao dist., Phu Tho 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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