LIX: Link to the meeting documents

Lix Detergent Joint Stock Company announced documents of the 2014 Annual General Meeting of Shareholders, please visit Company’s website:

 http://www.lixco.com

HOSE

>   KSS: Report on Outstanding Voting Shares (15/04/2014)

>   PTB: Board Resolution (15/04/2014)

>   PAN: Board Resolution (15/04/2014)

>   MCP: Board Resolution (15/04/2014)

>   CMX: Board Resolution (15/04/2014)

>   BHS: Board Resolution (15/04/2014)

>   STG: Board Resolution (15/04/2014)

>   VCG: Change in the BOD (15/04/2014)

>   PLC: Board Resolution (15/04/2014)

>   MIM: Explanation for the difference in the figures in FS 2013 before and after being audited (15/04/2014)