L61: Notice of record date for General Meeting of Shareholders

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: 7 Fl, Lilama 69-1, address: #17 – Ly Thai To str., Suoi Hoa ward, Bac Ninh city
          - Agenda: report of 2016, plan of 2017

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