LM8: Resolution on dividend payment 2013

Lilama 18 Joint Stock Company announced the resolution of the Board of Directors on December 17, 2012:

Article 1:  The Board of Directors approved to pay 2013 cash dividend:

-         Record date: January 06, 2014

-         Payment for the 2013 cash dividend:

+         Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

+         Payment date: January 22, 2013

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited:  Accounting Department of  Lilama 18 Joint Stock Company, 9-19 Ho Tung Mau Street, Nguyen Thai Binh Ward, District 1, HCM City as  from  January 22, 2014.

Article 2:  The Board of Directors authorized the CEO to implement.

Article 3:  This resolution takes effect from December 17, 2012.

HOSE

>   DBC: Board resolution (advance payment of cash dividend 2013) (18/12/2013)

>   DNY: Notice of record date for Dividend payment by share and bonus share issue (18/12/2013)

>   DNY: Notice of record date for Dividend payment by share and bonus share issue (18/12/2013)

>   SDC: Notice of record date for dividend payment 2012 (17/12/2013)

>   SBT: The record date for the 2013 dividend payment (17/12/2013)

>   TIC: The record date for the 2013 dividend payment (17/12/2013)

>   KSS: The record date for a dividend payment & rights offering (17/12/2013)

>   VCF: Resolution on dividend payment 2013 - Revised Nov 12 (17/12/2013)

>   RCL: Notice of record date for dividend payment 2012 (16/12/2013)

>   CNG: Resolution on the dividend payment for the first phase of 2013 (16/12/2013)