L10: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Lilama 10 Joint Stock Company as follows:

- Stock symbol              : L10

- Stock type                  : Common stock

- Par value                     : VND10,000

- Ex-right date                : March 16, 2012

- Record date                 : March 20, 2012

- Meeting time                : 7:30am April 22, 2012

- Venue : Floor 16, Lilama10 Building, Le Van Luong, Ha Noi city.

- Contents:

+ Report on the business operations in 2011.

+ Report of the Board of Supervisors.

+ Report of the Board of Directors

+ The 2011 audited financial statements.

+ Plan of profit distribution for 2011.

+ The 2011 & 2012 compensation plan for the BOD and the Supervisory Board.

+ Selection of an auditing company for 2012.

+ Other issues.

hose

>   LGL: Explanation for submitting the quarter 4.2011 financial statements late (12/03/2012)

>   NVN: The record date for the 2012 annual shareholders’ meeting (12/03/2012)

>   PNC: Resolution of the 2012 annual shareholders’ meeting (12/03/2012)

>   TDC: Resolution of the 2012 annual shareholders’ meeting (12/03/2012)

>   TRI: Explanation for business results in Quarter4.2011 (12/03/2012)

>   TV1: The record date for the 2012 annual shareholders’ meeting (12/03/2012)

>   VOS: The record date for the 2012 annual shareholders’ meeting (12/03/2012)

>   TIC: Explanation for business results in quarter 4/2011 (12/03/2012)

>   UIC: Explanation for business result in Q4/2011 (12/03/2012)

>   CDC: Explanation for business results in Q4/2011 (10/03/2012)