LM3: Notice of record date for General Meeting of Shareholders

Lilama 3 JSC (HNX: LM3) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Lilama 3 JSC

2. Stock code: LM3

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 30/03/2012

6. Ex-date: 28/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share - 01 voting right

- Exercise date: 20/04/2012

- Place: Lilama 3 JSC

hnx

>   VNT: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)

>   SHB: Change in time for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   TNG: Change in Subsidiary’s name (26/03/2012)

>   S99: Notice of record date for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   STP: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   CSM: Notice of business results (27/03/2012)

>   FDG: Notice of Annual General Meeting of Shareholders 2012 (27/03/2012)

>   NBB: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (27/03/2012)

>   TCL: Change the organizing the AGM 2012 information (27/03/2012)

>   HBC: The Record Date for Annual General Meeting 2012 (27/03/2012)