- Name of the company: Lilama 69-1 JSC
- Stock code: L61
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 21/03/2014
- Ex-date: 19/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 19/04/2014
- Place: Head office of Lilama 69-1 JSC – Address: 17 Ly Thai To Street, Suoi Hoa Ward, Bac Ninh City, Bac Ninh Province
- Content: Annual General Meeting of Shareholders 2014