L10: Approved the contents of AGM 2023

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L10: Approved the contents of AGM 2023

HOSE - 3/27/2023 3:02:00 PM

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The Board resolution dated March 24, 2023, the Board of Directors of Lilama 10 Joint Stock Company approved the contents of Annual General Meeting 2023 as follows:

- Report of the BOD;

- Report of the Supervisory Board;

- Report on the business result in 2022 and business plan in 2023;

- Proposal to approve the audited financial statements in 2022;

- Proposal to approve the 2022 profit allocation and dividend payment;

- Proposal to approve the selection of the auditor for the financial statements;

- Proposal to approve the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;

- Other issues.

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