L44: Board Resolution No.02 dated 10/07/2011

Lilama 45.4 JSC (HNX: L44) announces Board Resolution approved on 10/07/2011 as follows:

- Report on operating results of quarter II/2011 and plan of quarter III/2011

- Dividend payment for second stage of 2010 with exsercise rate 7% (Shareholders receive VND 700 for every share they own.)

hnx

>   TTP: Resolution on dividend payment (27/07/2011)

>   TNA: Resolution on Dividend Payment (27/07/2011)

>   TNA: Resolution on Dividend Payment (27/07/2011)

>   EFI: Notice of record date for Dividend payment (27/07/2011)

>   EFI: Notice of record date for Dividend payment (27/07/2011)

>   AAM: Cash Dividend Payment (26/07/2011)

>   AAM: Cash Dividend Payment (26/07/2011)

>   HMH: Notice of record date for Dividend payment (27/07/2011)

>   HMH: Notice of record date for Dividend payment (27/07/2011)

>   BMC: Cash Dividend Payment (19/07/2011)