LM3: Change in time for Annual General Meeting of Shareholders 2013

-          Name of issuer: Lilama 3 JSC

-          Stock code: LM3

-          Annual General Meeting of Shareholders 2013

+ Old exercise date: 18/04/2013

+ Expected time: 5/2013 (Company will inform date/place later)

HNX

>   ARM: Financial Statement Quarter 1/2013 (26/04/2013)

>   BKC: Financial Statement Quarter 1/2013 (holding company) (26/04/2013)

>   BST: Results of General Meeting of Shareholders 2013 (26/04/2013)

>   ASA: Financial Statement Quarter 1/2013 (26/04/2013)

>   LHG: Reminded to submit Annual Report 2012 (26/04/2013)

>   FBT: Reminded to submit Annual Report 2012 & Audited FS 2012 (26/04/2013)

>   NTB: Reminded to submit Annual Report 2012 (26/04/2013)

>   SGT: Reminded to submit Annual Report 2012 (26/04/2013)

>   VNH: Reminded to submit Annual Report 2012 (26/04/2013)

>   STT: Reminded to submit Annual Report 2012 (26/04/2013)