L62: Change in BOD

Lilama 69-2 JSC announces changes in BOD as follows:

-        Ms. Le Thi Minh has been appointed Director in place of Mr. Nguyen Hung Son with effect since 30/07/2013

-        Mr. Nguyen Hung Son has been appointed member of Sup. Board in place of Ms. Le Thi Minh with effect since 30/07/2013

HNX

>   KTT: Corporate Governance Report (first 06 months) (31/07/2013)

>   TVSC: Change of Deputy Chairman of the BOD (31/07/2013)

>   SMA: SMA signs Auditing Contract (31/07/2013)

>   DPR: DPR signs Auditing Contract (31/07/2013)

>   PTC: PTC signs Auditing Contract (31/07/2013)

>   DNC: Board Resolution (31/07/2013)

>   MCC: Corporate Governance Report (first 06 months) (31/07/2013)

>   GMD: GMD approved to list additional shares (31/07/2013)

>   VIC: VIC approved to list additional shares (31/07/2013)

>   SJ1: Corporate Governance Report (first 06 months) (31/07/2013)