L61: Notice of record date for extraordinary general meeting of shareholders

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 18/11/2013
6. Ex-date: 14/11/2013
7. Reasons: extraordinary general meeting of shareholders
          - Exercise rate: 01 share - 01 voting right
          - Expected exercise date: 14/12/2013
          - Agenda: Electing an additional member for the Supervisory Board in place of Mr. Hoang Van Hoat

HNX

>   L18: Financial Statement Quarter 3/2013 (holding company) (08/11/2013)

>   L18: Financial Statement Quarter 3/2013 (consolidated) (08/11/2013)

>   PPP: Explanation for the difference in profit after tax of Q.III/2013 year on year (08/11/2013)

>   API: Financial Statement Quarter 3/2013 (holding company) (08/11/2013)

>   S99: Financial Statement Quarter 3/2013 (08/11/2013)

>   SDT: Financial Statement Quarter 3/2013 (08/11/2013)

>   SDB: Financial Statement Quarter 3/2013 (holding company) (08/11/2013)

>   TRC: Link to the financial statements of the parent company of Quarter III/2013 (08/11/2013)

>   TV1: Explanation for consolidated financial statement in Quarter 3.2013 (08/11/2013)

>   TV1: Explanation for financial statement in Quarter 3.2013 (08/11/2013)