L61: Change in BOD

Lilama 69-1 JSC announces changes in BOD as follows:

1.     Ms. Nguyen Thi Que have been appointed Director in place of Mr. Pham Van Tung r with term from 2011 -2016

2.     Effective date: 20/04/2013

HNX

>   SJC: General Mandate 2013 (23/04/2013)

>   SPP: General Mandate 2013 (23/04/2013)

>   TDN: General Mandate 2013 (23/04/2013)

>   TV3: General Mandate 2013 (23/04/2013)

>   STC: Board Resolution (23/04/2013)

>   TAG: Change in certifiate of business and registration (22/04/2013)

>   TTF: TTF approved to list additional shares (22/04/2013)

>   KHP: Board Resolution (22/04/2013)

>   ARM: Board Resolution (22/04/2013)

>   SRF: Explanation for late information disclosure (22/04/2013)