LCD: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: LILAMA - Electromechanics Testing JSC

-         Stock code: LCD

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h.30, 18/04/2013

-         Place: LILAMA - Electromechanics Testing JSC’s Hall

-         Agenda:

+ Reports of 2012 and plan of 2013

+ Audited FY 2012

+ Select auditor for 2013

+ Profit distribution of 2012

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 22/03/2013.

-         Attendants are required to register before 15/04/2013 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: 04.35543839 – fax: 04.35543790 or visit website: www.lilamatesting.com.vn

HNX

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