L10: Resolution of the 2011 annual shareholders’ meeting

Lilama 10 Joint Stock Company (HOSE: L10) announced the resolution of the 2011 annual shareholders’ meeting: Approving the plan 2011 annual shareholders’ meeting:

• Meeting date: 7:30am April 29, 2011

• Meeting venue: Muong Thanh Hotel – Bac Linh Dam Urban, Dai Kim Ward, Hoang Mai District, Ha Noi city

• Record date: March 21, 2011

• Contents

• Report on the business operations in 2010.

• Business plan for 2011.

• Report of the Board of Supervisors.

• Report of the Board of Directors

• The 2010 audited financial statements.

• Plan of profit distribution for 2010 and plan for 2011.

• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

• Selection of an auditing company for 2011.

• Other issues.

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