LM8: Resolution on the dividend payment of 2012

Lilama 18 Joint Stock Company announced the resolution of the Board of Directors dated December 24, 2012 on the dividend payment in cash for the year 2012 as follows:

-         Stock symbol: LM8

-         Par value: VND10,000

-         Trading method: in cash

-         Payment rate: 15%/par value (VND1,500 /share)

-         Record date: January 16, 2013

-         Payment date: January 31, 2013

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at Lilama 18 Joint Stock Company.

HOSE

>   IDV: Notice of record date for dividend payment by shares of 2012 (25/12/2012)

>   GAS: GAS changes the payment time for the second cash dividends 2012 (25/12/2012)

>   SAP: Notice of record date for cash dividend payment 2012 (25/12/2012)

>   VDL: Notice of record date for dividend payment, bonus share issue (24/12/2012)

>   PTC: Resolution on extension of the bonus shares payment date (24/12/2012)

>   LHG: The record date for the dividend payment in cash of 2011 (24/12/2012)

>   PVF: The record date for the dividend payment in cash of 2011 (24/12/2012)

>   VFC changes Ex-right date for cash dividends 2011 (24/12/2012)

>   VT1: Notice of record date for Dividend payment (24/12/2012)

>   VT1: Notice of record date for Dividend payment (24/12/2012)