L35: Notice of record date for General Meeting of Shareholders

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: to be informed later
          - Agenda: report of 2016, plan of 2017

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