LCD: Notice of record date for Dividend payment and AGM

- Issuer: LILAMA - Electromechanics Testing JSC
- Stock code: LCD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/03/2013
- Ex-date: 20/03/2013
- Reasons: - First Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on First Dividend payment 2012
+ Exercise rate: 8% (shareholders receive VND 800 for every 01 share they own)
+ Expected exercise date: 10/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of LILAMA - Electromechanics Testing JSC on working days from 10/04/2013. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 18/04/2013
+ Place: Head office of LILAMA - Electromechanics Testing JSC – 434-43 Nguyen Trai Street, Trung Van Ward, Tu Liem District, Ha Noi City
+ Agenda of the meeting:
- Operation results 2012 and operation plan 2013
- Audited financial statement 2012; Using profit for dividend payment and finance plan 2013
- Report of Supervisory Board 2012
- Selecting Auditor 2013
- Remuneration for BOD, Supervisory Board of LILAMA - Electromechanics Testing JSC

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