L35: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: LILAMA Erection Mechanical JSC

-         Stock code: L35

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h, 27/04/2013

-         Place: Non Nuoc hotel, Ninh Binh city

-         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 on12/03/2013.

-         Attendants are required to register before 24/04/2013 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: hungvanviet@gmail.com or fax: 030873074

HNX

>   KTS: Financial Statement Quarter 1/2013 (06/05/2013)

>   KHL: Financial Statement FY 2012 (06/05/2013)

>   KLS: Financial Statement Quarter 1/2013 (06/05/2013)

>   CYC: CYC delays AGM 2013 (06/05/2013)

>   TMP: TMP delays AGM 2013 (06/05/2013)

>   COM: Information on Annual Report 2012 (06/05/2013)

>   VHC: Meeting date & venue of AGM 2013 (06/05/2013)

>   FBT: FBT delays AGM 2013 (06/05/2013)

>   CMX: CMX delays AGM 2013 (06/05/2013)

>   BGM: BGM delays the 2013 Annual General Meeting (06/05/2013)