The Board resolution dated February 26, 2021, the Board of Directors of Lilama 10 Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Meeting time:  expected in April 24, 2021

-          Meeting venue: Floor 16^th, Lilama 10 Building, To Huu Street, Trung Van Ward, Nam Tu Liem District, Ha Noi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Plan for profit distribution in 2020 and dividend payment plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
• Other issues.