L61: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (01 share to receive 01 voting right)

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