LM3: Change in key person

Lilama 3 JSC announces change in key person as follows:

-                    Mr. Nguyen Van Cuc has been resigned from Member of Supervisory Board and Mr. Do Van Thuoc has been resigned  from Deputy General Manager with effect since 01/09/2013

HNX

>   KSD: Board resolution (04/09/2013)

>   GBS: Change in Chief Accountant (04/09/2013)

>   SSC: Board Resolution (04/09/2013)

>   DXG: Time & venue of the 2013 extraordinary meeting of shareholders (04/09/2013)

>   SCJ: General Mandate (04/09/2013)

>   SD2: Corporate Governance Report (first 06 months) (03/09/2013)

>   SD6: Corporate Governance Report (first 06 months) (03/09/2013)

>   SDA: Corporate Governance Report (first 06 months) (03/09/2013)

>   S74: Board Decision on transferring shares at Sap Viet Hydroelectric JSC (03/09/2013)

>   S74: Corporate Governance Report (first 06 months) (03/09/2013)