L10: Resolution of Annual General Meeting 2018

Lilama 10 Joint Stock Company announces the resolution of the 2018 annual general meeting of shareholders dated April 21, 2018 as follows:

HOSE

>   DRH: Resolution on the 2018 AGM (24/04/2018)

>   DGW: Resolution on the 2018 AGM (24/04/2018)

>   TLG: Holding 2018 AGM (24/04/2018)

>   GIL: Annual General Meeting 2018 is unsuccessful (24/04/2018)

>   BMP: Resolution on the 2018 AGM (24/04/2018)

>   DAT: Resolution on the 2018 AGM (24/04/2018)

>   BID: Resolution on the 2018 AGM (24/04/2018)

>   CMX: Announcement of changes in business license (24/04/2018)

>   TCD: Notice of the record date for the 2018 AGM (24/04/2018)

>   MH3: Extend the holding date of Annual General Meeting of Shareholders 2018 (24/04/2018)