LM8: Link to the meeting documents

Lilama 18 Joint Stock Company announced documents of the 2013 Annual General Meeting of Shareholders, please visit Company’s website:

 http://www.lilama18.com.vn

HOSE

>   VID: Board Resolution on Consulting Shareholders (19/03/2013)

>   SAP: Explanation for audit exception in the FS year 2012 (19/03/2013)

>   DIG: DIG supplements the purpose of using shareholders list (19/03/2013)

>   PGC: Notice of Change in the Number of Outstanding Voting Shares (19/03/2013)

>   HTV: Board Resolution No.61 (18/03/2013)

>   KDH: Announcement of New BOD Chairman (18/03/2013)

>   KSA: Notice of New Construction Agreement (18/03/2013)

>   PGC: Petrolimex Gas Corp sets up Gas Petrolimex Hanoi (18/03/2013)

>   SII: SII signs Preliminary MoU with a foreign partner (18/03/2013)

>   RAL: Board Resolution_ Mar 14 (18/03/2013)