L44: Time and Place for Annual General Meeting of Shareholders13

-         Name of the company: Lilama 45.4 JSC

-         Stock code: L44

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8.00h, 15/04/2013

-         Place: Dong Nai hotel, # 57 Pham Van Thuan str., Bien Hoa city, Dong Nai province

-         Agenda: please visit website: www.lilama454.com.vn

-         Eligible participants:  Shaheholders on the list recorded on 15/03/2013.

-         Attendants are required to register before 12/04/2013 and bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         For more details, please contact: 0613 3838 188 – Ms. Thuy 

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