LO5: Notice of record date for General Meeting of Shareholders 2013 and dividend payment of 2012

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 12/04/2013
6. Ex-date: 10/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1 share – 1 voting right
          - Place: Lilama No.5 JSC
          - Agenda: Reports of 2012 and plan of 2013, selecting auditor for 2013, profits distribution of 2012 and others
     * Dividend payment in cash of 2012
          - Exercise rate: 2%/share(shareholders receive 200 VND for each share they own)
          - Place of payment:
          - Exercise date: 24/06/2013
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Lilama No.5 JSC on working days from 24/06/2013 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above

HNX

>   KBT: Notice of record date for General Meeting of Shareholders 2013 and dividend payment of 2012 (08/04/2013)

>   APEC: APEC closes a Branch (08/04/2013)

>   VTS: Change of Head Office Address (08/04/2013)

>   ST8: Setting up a Branch (08/04/2013)

>   EMC: The Record Date for Annual General Meeting 2013 (08/04/2013)

>   VHC: The Record Date for Annual General Meeting 2013 (08/04/2013)

>   VNA: The Record Date for Annual General Meeting 2013 (08/04/2013)

>   DDM: Notice of the meeting date & venue for AGM 2012 (08/04/2013)

>   DHG: Notice of the meeting date & venue for AGM 2012 (08/04/2013)

>   FDG: Notice of the meeting date & venue for AGM 2013 (08/04/2013)