LM3: Notice of record date for General Meeting of Shareholders

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: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: 3rd floor, Lot 24+25 Quang Minh Industrial zone, Me Linh, Hanoi
          - Time: expected in 4/2017
          - Agenda:
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

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

>   RBC: Financial Statement FY 2016 (holding company) (22/03/2017)

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

>   DC4: DC4_Documents for General Meeting of Shareholders (22/03/2017)

>   VC7: VC7_Documents for General Meeting of Shareholders (22/03/2017)

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

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

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

>   EID: Financial Statement FY 2016 (holding company) (22/03/2017)

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