LM3: Results of Extraordinary Annual General Meeting of Shareholders 2012

Lilama 3 JSC has disclosed the results of its Extraordinary Annual General Meeting of Shareholders held on 28/09/2012. The following resolutions were approved:

>   KSD: Result of 2nd AGM, Time and Place for 3rd AGM (05/10/2012)

>   STL: Explanation for difference in Reviewed financial statement Year 2012 before and after auditing (05/10/2012)

>   STT: Explanation for business results for 6 months of 2012 before & after review (05/10/2012)

>   SJC: Explanation for except-for opinion of auditor in Reviewed Financial Statement 2012 (04/10/2012)

>   LM3: Explanation for change of over 10 percent in operating result in Quarter II. 2012 (04/10/2012)

>   SD7: Establishment of subsidiaries – Song Da 701 branch (04/10/2012)

>   SD7: Establishment of subsidiaries – Song Da 705 branch (04/10/2012)

>   SFN: Reviewed financial statement 2012 (04/10/2012)

>   ELC: Announcement of New Business License of associated company (04/10/2012)

>   GIL: Announcement of changes in business license (04/10/2012)