LM3: Board resolution

On 01/10/2013, BOD of Lilama 3 Joint Stock Company announced resolution on extending time of private offer to increase charter capital of the Company as follows:

1. Company name         : Lilama 3 Joint Stock Company

2. Securities code         : LM3

3. Head office               : Plot 24+25 Quang Minh IZ, Me Linh, Hanoi

4. Tel.                           : 043. 3818 2554                        Fax: 043. 3818 2550

5. News release             : Hoang Trong Kim

6. Content                     :

Board resolution no. 08/NQ-HDQT dated 01/10/2013 was on the extension of collection time of private investors in the private offer to increase charter capital from VND 51.5 billion to VND 100 billion by the end of 11/2013.

HNX

>   NHC: Board resolution (14/10/2013)

>   ACB: Explanation for audit notices in reviewed FS of first 06 months on 30/6/2013 (14/10/2013)

>   VHL: General Mandate 2013 (15/10/2013)

>   VBH: Annual Corporate Governance Report 2012 (15/10/2013)

>   VIT: Corporate Governance Report (first 06 months) (17/10/2013)

>   VE8: Corporate Governance Report (first 06 months) (17/10/2013)

>   VE9: Annual Corporate Governance Report 2012 (18/10/2013)

>   VAT: Change in head quarter (21/10/2013)

>   KST: Board resolution (18/10/2013)

>   MEC: Board resolution (18/10/2013)