L44: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Lilama 45.4
2. Stock code: L44
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 15/03/2013
6. Ex-date: 13/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Place: be informed later
          - Agenda: be informed later
          - Time: 15/04/2013
              

HNX

>   SDH: Notice of record date for Annual General Meeting of Shareholders of Finance year 2012 (05/03/2013)

>   VSG: The Record Date for Annual General Meeting 2013 (05/03/2013)

>   ITC: The Record Date for Annual General Meeting 2013 (05/03/2013)

>   PDN: The Record Date for Annual General Meeting 2013 (05/03/2013)

>   SDT: Notice of record date for Annual General Meeting of Shareholders 2013 (05/03/2013)

>   VNL: The record date for the second dividend payment of 2012 and the 2012 Annual General Meeting (05/03/2013)

>   VPK: The record date for the 2013 annual general meeting (05/03/2013)

>   BSI: The record date for the 2013 Annual General Meeting of Shareholders (05/03/2013)

>   NBB: The record date for the 2013 Annual General Meeting of Shareholders (05/03/2013)

>   STT: Explanation for business result in quarter 4.2012 (Parent company) (05/03/2013)