L61: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 22/03/2013
6. Ex-date: 20/03/2013
7. Reasons: General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Place: Lilama 69-1 JSC 's office
          - Agenda: reports of 2012 and plan of 2013
          - Time: 20/04/2013

HNX

>   NSN: Notice of record date for General Meeting of Shareholders 2013 (11/03/2013)

>   HVG: Explanation for business result of parent company in Q4/2012 (11/03/2013)

>   PXT: Notice of AGM 2013 (11/03/2013)

>   SAM: Notice of AGM 2013 (11/03/2013)

>   REE: Notice of AGM 2013 (11/03/2013)

>   CCI: Link to the Audited financial statements of 2012 (11/03/2013)

>   CTG: Resolution on organizing the AGM 2013 (11/03/2013)

>   CCL: Resolution on organizing the AGM 2013 (11/03/2013)

>   TDC: Resolution on organizing the AGM 2013 (11/03/2013)

>   TNA: Business result in Feb 2013 (11/03/2013)