L10: BODs Resolution on holding 2018 AGM

On February 09, 2018, the Board of Directors of Lilama 10 Joint Stock Company issued the Resolution No.05/Lilama10/HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 12, 2018

-          Meeting time:  expected in April 21, 2018.

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

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

  + Report on the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

  + Audited financial statements in 2017;

  + Approving the selection of the auditing company to audit financial statements in 2018;

  + Approving to amend and supplement its charter;

  + Other issues.

HOSE

>   VNE: VNE allowed to extend the submission of financial statements (13/02/2018)

>   TTF: TTF allowed to extend the submission of financial statements (13/02/2018)

>   STG: STG allowed to extend the submission of financial statements (13/02/2018)

>   ROS: ROS allowed to extend the submission of financial statements (13/02/2018)

>   SRF: The record date for the 2017 AGM (13/02/2018)

>   PTC: PTC allowed to extend the submission of financial statements (13/02/2018)

>   VRE: Setting up Branches (13/02/2018)

>   VRC: VRC allowed to extend the submission of financial statements (13/02/2018)

>   VCP: Financial Statement FY 2017 (holding company) (13/02/2018)

>   VCA: Financial Statement FY 2017 (13/02/2018)