L10: BODs Resolution No.61

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L10: BODs Resolution No.61 _ 27 Dec 2019

HSX - 12/30/2019 4:38:00 PM

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Lilama 10 Joint Stock Company announced Resolution No.61 dated December 27, 2019 as follows:

Unit: billion dongs

No.	Content	Plan for 2019	Estimated performance in the 2019	% Ratio
1	Output value	1,050	1,092.8	104.1%
2	Revenue	1,000	1,245.9	124.6%
3	Profit before tax	20	20	100%

2. Approving the business plan for the Q1. 2019:

3. Approving the resignation of Mr. Phu Van Viet as Deputy CEO at Lilama 10 Joint Stock Company as from December 27, 2019.

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