L43: Board resolution

 On 25/05/2012, Lilama 45.3 JSC disclosed the Board resolution on ballot on as follows:

1. Approved result business of Q.I.2012

- Revenue: 46,977,958,000 VND

- Profit before tax: 268,648,000 VND

- Tax: 646,626,000 VND

2. Investment of QI./2012

- Project from 2009-2014: 76,055,000 VND

- Project on Dung Quat: 221,290,000 VND

3. Approved on plan of QII.2012

4. Approve plan of debt collection

5. Approve plan of company management

6. Approve plan of human resource

HNX

>   L43: Selection of Auditor for Fiscal year 2012 (17/01/2013)

>   HBC: The record date for consulting shareholders (17/01/2013)

>   MSN: Board resolution (17/01/2013)

>   TNG: Corporate Governance Report (last 06 months) (16/01/2013)

>   TNG: Annual Corporate Governance Report 2012 (16/01/2013)

>   BXH: Corporate Governance Report (last 06 months) (16/01/2013)

>   BST: Board Resolution (16/01/2013)

>   AAA: Corporate Governance report 2012 (16/01/2013)

>   APG: Change in Company’s business certificate (16/01/2013)

>   BCI: BCI to establish a subsidiary (16/01/2013)