LM8: Resolution on the dividend payment of 2012

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Lilama 18 Joint Stock Company announced the resolution of the Board of Directors dated December 24, 2012 on the dividend payment in cash for the year 2012 as follows:

- Stock symbol: LM8

- Par value: VND10,000

- Trading method: in cash

- Payment rate: 15%/par value (VND1,500 /share)

- Record date: January 16, 2013

- Payment date: January 31, 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: at Lilama 18 Joint Stock Company.

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