L10: Resolution of the BOD

On May 23, 2012, the BOD of Lilama 10 Joint Stock Company (stock code: L10) issued Resolution No.54/LILAMA10/HDQT to announce the second dividend 2011:

• Stock type: Common stock
• Par value: VND 10,000  
• Charter capital: 90 billion VND
• Total number of shares: 9,000,000 shares
• Total value: 89,000,000,000 VND.
• Treasury stock: 100,000 shares
• Current shares outstanding: 8,900,000 shares
• Dividend pay-out ratio: 7%/ par value (VND700/ share)
• Total amount for the second dividend 2011: 8,900,000 shares x 700 VND/ share = 6,230,000,000 VND
• Payment date: in Quarter II/ 2012.

HOSE

>   PVE: Notice of record date for Dividend payment (24/05/2012)

>   PPP: Notice of record date for Dividend payment (24/05/2012)

>   DBM: Notice of record date for Dividend payment (23/05/2012)

>   VKD: Notice of record date for Dividend payment (23/05/2012)

>   MDF: Notice of record date for Dividend payment (23/05/2012)

>   IDI: Resolution on the dividend payment 2010 (23/05/2012)

>   C32: Notice of record date for Dividend payment (22/05/2012)

>   PGS: Notice of record date for Dividend payment (22/05/2012)

>   EIB: The record date for dividend payment No.2/2011 (22/05/2012)

>   PTD: Notice of record date for Dividend payment (22/05/2012)