LM8: Resolution on dividend payment of 2010

Lilama 18 Joint Stock Company (HOSE: LM8) announced the resolution of the Board of Directors dated December 08, 2010 on dividend payment in cash for the year 2010 as follows:

• Stock symbol: LM8

• Par value: VND10,000

• Trading method: In cash

• Payment rate: 12%/par value (VND1,200 /share)

• Payment date: In January 2011.

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Lilama 18 Joint Stock Company.

hose

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