L43: Notice of record date for General Meeting of Shareholders

1. Issuer: Lilama 45.3 JSC
2. Stock code: L43
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Lilama 45.3 JSC's headquarter
          - Agenda: report of 2016, plan of 2017
          - Time:  21/04/2017
    

HNX

>   VWS: Financial Statement FY 2016 (22/03/2017)

>   VT1: Financial Statement FY 2016 (22/03/2017)

>   VSP: Announcement of Result of 3rd Summons for Annual General Meeting of Shareholders 2017 (22/03/2017)

>   TIS: Notice of Annual General Meeting of Shareholders of 2017 (22/03/2017)

>   TBD: Explanation for the differences in financial statements of 2016 (22/03/2017)

>   SZE: Invitation to General Meeting of Shareholders 2017 (22/03/2017)

>   TIS: Explanation for differences in financial statements of 2016 year on year (22/03/2017)

>   VCW: Announcement of Convening Annual General Meeting of Shareholders 2017 (22/03/2017)

>   SHB: Change in Business Registration Certificate (22/03/2017)

>   B82: Notice of record date for Annual General Meeting of Shareholders 2017 (22/03/2017)