On February 28, 2019, the Board of Directors of Lilama 10 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 20, 2019

-       Meeting time: expected in April 20, 2019

-       Meeting venue: Lilama 10 Building, To Huu Street, Trung Van Ward, Nam Tu Liem District, Ha Noi.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the audited financial statements in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the remuneration of BOD and Supervisory Board in 2018 and plan for 2019;

+ Other issues.