Lilama 10 Joint Stock Company announces Board resolutions as follows:

Board Resolution No.03 dated February 21, 2020:  

The Board of Directors of Lilama 10 Joint Stock Company approved the plan for holding the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 20, 2020

-       Time to send invitation letters: by March 30, 2020

-       Meeting venue: 16^th Floor, Lilama 10 Building, To Huu, Trung Van ward, Nam Tu Liem district, Ha Noi city

-       Meeting date: expected on April 25, 2020.

-       Meeting contents:

• Report on business performance in 2019 and business plan for 2020;
• The 2019 audited consolidated financial statements;
• Business plan for 2020;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Selection of audit company in 2020;
• Profit distribution plan for 2019;
• Report on the remuneration of members of the Board of Directors and Board of Supervisors in 2019; and Plan for the remuneration of members of the Board of Directors and Board of Supervisors in 2020;
• Investment plan for Lilama 10 Building – Stage II; a plan for structuring the Company;
• Election of independent Board members for the term of 2017 – 2022 (if any);
• Other issues under the jurisdiction of general meeting of shareholders.