L43: Change in BOD

Lilama 45.3 JSC announces changes in BOD as follows:

Mr. Huynh Le Hoa and Vu Quang The been appointed Director in place of Mr. Nguyen anh Bac and Phung Viet Son

Mr. Tran Ngoc Dung has been appointed member of Supervisory Board

 Effective date 18/04/2013

HNX

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