On June 25, 2022, Lilama 10 Joint Stock Company announces the minutes and resolution of the 2022 Annual General Meeting, which was convened on June 25, 2022. According to the minutes and resolution of the Board of Directors for electing the Chairman of the Board of Directors and Board of Supervisors for electing the Head of the Board of Supervisors, the Company disclosed the change in personnel effective from June 25, 202 and posted the information on its website at www.lilama10.com.vn.

Please refer to the attached file for more information.