LCD: Notice of record date for extraordinary general meeting of shareholders and dividend payment

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: 05/10/2012
6. Ex-date: 03/10/2012
7. Reasons:
     * General Meeting of Shareholders 2012
          - Exercise rate: 01 share – 01 voting right
          - Place: LILAMA - Electro mechanics Testing JSC, 434-436 Nguyen Trai str., Trung Van, Tu Liem, Ha Noi
          - Agenda: Increasing charter capital, Chair of the Board appointment
     * Dividend payment in cash of 2011 (remain)
          - Exercise rate: 2,5%/share (shareholders receive 250 VND for each share they ow

>   SFN: Financial Statement Quarter 2_2012 (25/09/2012)

>   MBKE: Appointment of Branch manager (25/09/2012)

>   TVSI: Change of Branch Address (25/09/2012)

>   ASIAGF: NAV from 13 Sep 2012 to 20 Sep 2012 (25/09/2012)

>   FPT shares are hot property (25/09/2012)

>   AVS: Notice of record date for Extraordinary General Meeting of Shareholders (25/09/2012)

>   BT6: Reminded to submit financial statements (25/09/2012)

>   ICF: Explanation for submitting the reviewed semi-annual financial statements late (25/09/2012)

>   CCM: Explanation for difference in Reviewed financial statement Year 2012 before and after auditing (25/09/2012)

>   AGR: Explanation for business result for first six months before and after audit (24/09/2012)