L10: Board resolution

Lilama 10 Joint Stock Company announced the resolution of the Board of Directors dated July 27, 2012:

HOSE

>   PPG: Change in Chief Accountant (30/07/2012)

>   DLG: Explanation for late disclosure (30/07/2012)

>   PPG: Corporate Governace report (first 06 months) (30/07/2012)

>   PSC: Selection of Auditor for Fiscal year 2012 (30/07/2012)

>   SAP: Corporate Governace report (first 06 months) (30/07/2012)

>   SCJ: Corporate Governace report (first 06 months) (30/07/2012)

>   PTC: PTC warned in the entire stock market (30/07/2012)

>   IVS: Corporate Governace report (first 06 months) (30/07/2012)

>   NIS: Corporate Governance report (first 06 months) (30/07/2012)

>   VDL: Board Resolution (27/07/2012)