L44: Board Resolution

Lilama 45.4 JSC announces the Board Resolution approved on 29/10/2010 as follows:

1. Number of shares to be repurchase: 0 shares

2. Purpose: For Treasury Stock

3. Expected total number of treasury shares after repurchase: 400,000 shares

4. Resource for repurchase: Retained earnings and share premium

5. Tender price: Market price

6. Expected date for repurchase: From 10/11/2010 – 10/1/2011

7. Trading method: Acquisition through negotiation or continuous order matching.

hnx

>   SMC: Decision on additional listing (18/11/2010)

>   SMC: Announcement of listing & trading additional shares (18/11/2010)

>   GMD: Announcement of listing & trading additional shares (18/11/2010)

>   HNX notice: Official admission of additional listing of PSI (18/11/2010)

>   Habubank to list in Ha Noi next week (18/11/2010)

>   GMD: Decision on additional listing (17/11/2010)

>   VTF: Announcement of the first trading date (17/11/2010)

>   HSI: Resolution on a share buyback (17/11/2010)

>   HNX Notice: Official Admission of additional listing of PSC  (16/11/2010)

>   HNX Notice: Admission in principle of additional listing of MIC (16/11/2010)