LM8: Resolution of Annual General Meeting 2019

Lilama 18 Joint Stock Company announces the resolution of Annual General Meeting 2019 dated April 20, 2019 as follows:

HOSE

>   NTL: Resolution of Annual General Meeting 2019 (08/05/2019)

>   MBB: MBB allowed to extend the submission of financial statements (08/05/2019)

>   THI: THI allowed to extend the submission of financial statements (08/05/2019)

>   KDC: KDC allowed to extend the time for holding AGM 2019 (08/05/2019)

>   BIC: BIC allowed to extend the submission of financial statements (08/05/2019)

>   PGV: Financial Statement Q.1 2019 (08/05/2019)

>   MVN: Financial statement Q.1 2019 (consolidated) (08/05/2019)

>   FDG: Financial Statement Quarter 1/2019 (08/05/2019)

>   DCT: Financial Statement Quarter 1/2019 (08/05/2019)

>   BVS: Financial Statement Quarter 1.2019_separate (08/05/2019)