LCD: Notice of record date for extraordinary general meeting 2013

1. Issuer: LILAMA - Electromechanics Testing JSC
2. Stock code: LCD
3. Stock type: Common Stock
4. Par value: 10,000
5. Record date: 08/11/2013
6. Ex-date: 06/11/2013
7. Reasons: Extraordinary General Meeting of Shareholders
          - Exercise rate: 1:1
          - Place: LILAMA - Electromechanics Testing JSC, No. 434 - 436 Nguyen Trai, Trung Van, Tu Liem, Hanoi
          - Expected exercise date: 29/11/2013
          - Agenda: Approval appointment of Directors

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