L61: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 1:1 (1 share – 1 voting right)

HNX

>   SCR: Notice of record date for AGM 2016 (18/03/2016)

>   HLD: Notice of record date for AGM 2016 (18/03/2016)

>   PEN: Financial Statement FY 2015 (18/03/2016)

>   TAG: Financial Statement FY 2015 (18/03/2016)

>   VKC: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   SCR: Change in Business Registration Certificate (18/03/2016)

>   SCR: Board Resolution on approval on the time and program of Annual General Meeting of shareholders 2015 (18/03/2016)

>   CTS: Notice of record date for General Meeting of Shareholders 2016 (18/03/2016)

>   VC1: Financial Statement FY 2015 (18/03/2016)

>   VE3: Financial Statement FY 2015 (18/03/2016)