LM7: Notice of record date for General Meeting of Shareholders

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Lilama 7 JSC, # 332, 2/9 str,  Hai Chau distr., Da Nang city
          - Agenda: report of 2016 and plan of 2017
          - Time: to be informed later
   

HNX

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