LM7: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Stock type:common stock
4. Par value: 10,000 VND
5. Record date: 01/04/2013
6. Ex-date: 28/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 voting right
          - Place: Lilama 7 JSC's office
          - Time: 17/04/2013
          - Agenda:
+ Select auditor
+ Profit distribution
+ Reports of 2012 plan of 2013
+ Others

HNX

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>   KTS: Notice of record date for General Meeting of Shareholders 2013 (25/03/2013)

>   SEL: Financial Statement FY 2012 (25/03/2013)

>   SDN: Financial Statement FY 2012 (25/03/2013)

>   CMS: Financial Statement FY 2012 (25/03/2013)

>   SEL: Notice of record date for Annual General Meeting of Shareholders 2013 (25/03/2013)

>   SGC: Notice of record date for Annual General Meeting of Shareholders 2013 and Dividend payment in cash (25/03/2013)

>   MBKE: Information on Audited FS 2012 & capital adequacy ratio (25/03/2013)

>   PFL: Financial Statement FY 2012 (22/03/2013)

>   MAX: Financial Statement FY 2012 (22/03/2013)