L10: Board Resolution dated Oct 13

Lilama 10 Joint Stock Company announced main contents of Board Resolution dated October 13, 2014:

HOSE

>   Suspension of trading activities of Viet Quoc Securities Corporation (05/12/2014)

>   Appointed General Manager (05/12/2014)

>   MSN: Notice of trading of shares by an internal shareholder (05/12/2014)

>   KMR: Total room of foreign investors increased to 49% (05/12/2014)

>   MSN: Notice of trading of shares by a related person (05/12/2014)

>   L10: Notice of trading of shares by a related person (05/12/2014)

>   IDV: General Mandate 2015 (05/12/2014)

>   CTS: Notice of record date for a ballot (05/12/2014)

>   STL: Result of transaction of principle shareholder (04/12/2014)

>   MCF: Board resolution (04/12/2014)