L10: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Lilama 10 Joint Stock Company ((HOSE: L10) as follows:

• Stock symbol: L10

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 01, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 01 & 04, 2011, sellers will not receive the right)

• Record date: April 05, 2011

• Meeting time: 7:30am April 29, 2011

• Venue: Muong Thanh Hotel, Bac Linh Dam Urban, Hoang Mai District, Ha Noi

• 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.

hose

>   LAF: Resolution on the dividend payment (28/03/2011)

>   PXI: Violation of information disclosure of an inside shareholder (28/03/2011)

>   VSG: Be put under control (28/03/2011)

>   BCE: Announcement of listing & trading additional shares (28/03/2011)

>   PVF: Trading result of inside shareholder (28/03/2011)

>   PPC: VISecurities registered to sell 323,400 shares (28/03/2011)

>   GIL: Mr. Le Hung  bought 300,000 shares (28/03/2011)

>   TMP: Violation of information disclosure of an inside trading (28/03/2011)

>   TNT: Mr. Vu Tan Hoang registered to buy 100,000 share (28/03/2011)

>   VNG: Violation of information disclosure of an inside shareholder (28/03/2011)