L44: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2016
6. Ex-date: 17/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

HNX

>   NDX: Financial Statement FY 2015 (09/03/2016)

>   NGC: Financial Statement FY 2015 (09/03/2016)

>   SFN: Financial Statement FY 2015 (09/03/2016)

>   SAP: Financial Statement FY 2015 (09/03/2016)

>   MAS: Financial Statement FY 2015 (09/03/2016)

>   GHC: Time and Place for Annual General Meeting of Shareholders 2016 (09/03/2016)

>   Audited Financial Statement FY 2015 (09/03/2016)

>   Audited Financial Statement of 2015 (Holding company) (09/03/2016)

>   Audited Financial Statement FY 2015 (09/03/2016)

>   TSB: Financial Statement FY 2015 (09/03/2016)