LCD: Extraordinary General Mandate 2013

LILAMA - Electromechanics Testing JSC announce the Extraordinary General Mandate approved on 29 November 2013 as follows:

Article 1: Approve the decision of the Board of Directors on appointing Ms. Le Thi Ha as member of the Board of Directors of LILAMA – Electro mechanics Testing JSC from 01 November 2013 – term 2009-2014.

Article 2: Implementation of the resolution

This resolution was approved by the extraordinary General Meeting of Shareholders 2013. The Board of Directors takes responsibility for directing to carry out it.

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