LM8: The record date for the 2012 Annual General Meeting of Shareholders

On February 29, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Lilama 18 Joint Stock Company:

- Stock symbol:                           LM8                            

- Ex-right date:                            March 13, 2012  

- Record date:                             March 15, 2012  

- Purpose                                    For the 2012 annual general meeting of shareholders

- Meeting date:                            April 21, 2012

- Meeting venue and contents:      Announcing later

hose

>   NHW: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No1.2011 (03/03/2012)

>   PJT:The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)

>   POM: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (03/03/2012)

>   SC5: The record date for the Annual General Meeting of Shareholders (03/03/2012)

>   SSI:The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)

>   TIC:The record date for the 2012 Annual General Meeting of Shareholders (03/03/2012)

>   NET: Board Resolution (03/03/2012)

>   LCS: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (03/03/2012)

>   L44: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (03/03/2012)

>   L05: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (03/03/2012)