L10: Resolution of Annual General Meeting 2019

Lilama 10 Joint Stock Company announces the resolution of the 2019 annual general meeting of shareholders dated April 20, 2019 as follows:

HOSE

>   LBM: Resolution of Annual General Meeting 2019 (06/05/2019)

>   S12: Notice of record date for General Meeting of Shareholders 2019 (06/05/2019)

>   KDM: Notice of unsuccessfully organizing the 1st Annual General Meeting of Shareholders 2019 of KDM (06/05/2019)

>   KHB: Notice of meeting date of Annual General Meeting of Shareholders (06/05/2019)

>   PAC: Resolution on the 2019 AGM (06/05/2019)

>   TCO: Resolution on the 2019 AGM (06/05/2019)

>   POW: Resolution on the 2019 AGM (06/05/2019)

>   MCG: Resolution of Annual General Meeting 2019 (06/05/2019)

>   MIM: Financial Statement Quarter 1/2019 (06/05/2019)

>   ATS: Financial Statement Quarter 1/2019 (06/05/2019)