LM8: Resolution on organizing the AGM 2014

Lilama 18 Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

- Meeting date:  Expected on April 19, 2014

- Contents:

+ Report of the Board of Supervisors in 2013;

+ Report of the Board of Directors in 2013;

+ Approval for the 2013 profit distribution;

+ Approval for remuneration of the Board of Directors, the Board of Supervisors;

+ Electing the BOD Chairman concurrently as CEO.

HOSE

>   KHP: The record date for the 2014 AGM (28/02/2014)

>   COM: The record date for AGM 2014 and the payment dividend (28/02/2014)

>   NSC: The record date for the 2014 AGM (28/02/2014)

>   SSI: The record date for the 2014 AGM (28/02/2014)

>   TDW: The record date for the 2014 AGM (28/02/2014)

>   D2D: Resolution on organizing the AGM 2014 (28/02/2014)

>   DCT: The record date for the 2014 AGM (28/02/2014)

>   DQC: The record date for the 2014 AGM (28/02/2014)

>   TDC: Termination of branch operation (28/02/2014)

>   CMX: Explanation for business results in Quarter 4.2013 (28/02/2014)