L10: Information on the 2010 annual shareholders’ meeting

Lilama 10 Joint Stock Company (LILAMA 10.,JSC) has announced information of the 2010 annual shareholders’ meeting as follows:

* Meeting time: 07:30am April 10, 2010

* Venue: Room 309 National Convention Center, Gate 2, Pham Hung St., Me Tri, Hanoi.

* Objects: Shareholders in the list recorded on March 12, 2010 or the authorized persons (if any)

* Contents:

- Reporting 2009 business results and 2010 business plans

- Reporting the 2009 audited financial statements

- Approving the plan of the 2009 profit distribution and dividend

- Approving the 2009 reports of the BOD

- Approving the 2009 reports of the Supervisory Board

- Others.

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