LM3: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/06/2016
6. Ex-date: 27/06/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place:  Floor 3, Lot 24+25, Quang Minh Industrial Zone, Me Linh, Ha Noi

+ Report on operating results 2015;

+ Operating plan 2016;

+ Reports of the BOD and Supervisory Board;

+ Audited financial report 2015;

+ Other issues.

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