LCD: Notice of record date for General Meeting of Shareholders

LILAMA – Electro mechanics Testing JSC (HNX: LCD) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: LILAMA – Electro mechanics Testing JSC

2. Stock code: LCD

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 20/03/2012

6. Ex-date: 16/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Exercise date: 05/04/2012

- Place: LILAMA – Electro Mechanics Testing JSC, # 434-436 Nguyen Trai Str., - Tu Liem dist., - Ha noi

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