L44: Boar Resolution

Lilama 45.4 JSC announces Board resolution approved on 25/03/2013 as follows:

-          Dividend payment of 2011 (second round) with excersice rate: 7%/share

-          General Manager is assigned to implement

HNX

>   NSC: Board Resolution (15/04/2013)

>   TNA: Board Resolution (15/04/2013)

>   ABT: Board resolution Mar 30 (15/04/2013)

>   LGC: Board Resolution (15/04/2013)

>   IDV: Boar Resolution (15/04/2013)

>   LUT: Change in BOD (15/04/2013)

>   PVD: Link to the 2013 meeting documents (15/04/2013)

>   STB: Link to the 2013 meeting documents (15/04/2013)

>   L61: Change in Chief Accountant (15/04/2013)

>   KHL: Change in Chief Accountant (15/04/2013)