LCD: Results of extraordinary General Meeting of Shareholders 2012

LILAMA - Electromechanics Testing JSC announces results of extraordinary General Meeting of Shareholders 2012 as follows:

1. Approved Mr. Nguyen Dinh Bao to be Chair of the Board since 01/10/2012

2. Approve to increase charter capital from 13,500,000,000 VND to 15,000,000,000 VND

3. The Board is assigned to implement

HNX

>   HAX: Explanation for business result in Quarter 3/2012 (22/11/2012)

>   PHC: Financial Statement Quarter 3/2012 (22/11/2012)

>   PHC: Financial Statement Quarter 3/2012 (holding company) (22/11/2012)

>   TDH: Explanation for the business result in Quarter 3/2012 (22/11/2012)

>   CDC: Explanation for consolidated business results in Q3/2012 (22/11/2012)

>   CTB: Financial Statement Quarter 2/2012 (22/11/2012)

>   CTB: Reviewed financial statement 2012 (22/11/2012)

>   CMI: Financial Statement Quarter 1/2012 (consolidated) (22/11/2012)

>   CSC: Financial Statement Quarter 2/2012 (holding company) (22/11/2012)

>   APG: Notice of record date for Extraordinary General Meeting of Shareholders (22/11/2012)