L10: Resolution on Business plan for 2013

Lilama 10 Joint Stock Company announced the resolution on Business plan for 2013 as follows:

HOSE

>   AAS: Explanation for business result in Quarter 4.2012 (06/02/2013)

>   CIG: Explanation for business result in Quarter 4.2012 (06/02/2013)

>   NVN: Explanation for consolidated business result in Q4/2012 (06/02/2013)

>   BBS: Notice of record date for AGM 2013 (06/02/2013)

>   PVS: Financial Statement Quarter 4/2012 (holding company) (06/02/2013)

>   PPP: Financial Statement Quarter 4/2012 (06/02/2013)

>   DRC: The Record Date for Annual General Meeting 2013 (06/02/2013)

>   HDG: The record date for the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012 (06/02/2013)

>   TDW: The Record Date for Annual General Meeting 2013 (06/02/2013)

>   GGG: Financial Statement Quarter 4/2012 (06/02/2013)