On April 15, 2023, Lilama 18 Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

1)      The AGM approved the business result in 2022:

• Total revenue:       1,374.168 billion dongs
• Profit before tax:   21.269 billion dongs
• Dividend:              9.339 billion dongs

2)      The AGM approved the business plan in 2023:

• Net revenue:         1,262.862 billion dongs
• Profit before tax:  16.513 billion dongs
• Estimated dividend: 10%

3)      The AGM approved the report of the Supervisory Board activities in 2022.

4)      The AGM the audited financial statement in 2022.

5)      The AGM approved the profit allocation in 2022:

• Undistributed profit from the previous year:       8,585,224,304 dongs
• Profit in 2022:      21,268,539,322 dongs
• Profit after tax in 2022:    14,506,915,194 dongs
• Profit after tax in 2022 to distribute to funds: 14,506,915,194 dongs
• Profit allocation in 2022: 5,802,766,000 dongs
• Remaining profit after distributing to funds: 17,289,373,498 dongs
• Dividend: 10%/ charter capital
• Retaining profit to transfer to next year in 2023: 7,900,691,498 dongs

6)      The AGM approved the selection of the firm to conduct the audit for the financial statement in 2023.

7)      The AGM approved the remuneration for the BOD, Supervisory Board and the person in charge of corporate governance and Secretary in 2022 and plan for 2023.