L10: BOD resolution on selecting the audit firm

The Board resolution dated June 18, 2019, the Board of Directors of Lilama 10 Joint Stock Company approved the selection of Deloitte Vietnam Com Ltd as the auditor for the financial statements in 2019.

HOSE

>   TVB: Signing the audit contract (19/06/2019)

>   DAT: Signing the audit contract (19/06/2019)

>   SFG: Information on the transfer of shares of Vinachem at SFG (19/06/2019)

>   VSC: Report on Outstanding Voting Shares (19/06/2019)

>   SJS: Notification Insider Transaction (19/06/2019)

>   HPG: Notification Insider Transaction (19/06/2019)

>   VC2: Selection of auditor for Fiscal Year 2019 (19/06/2019)

>   FUCVREIT: Signing the audit firm (19/06/2019)

>   NLG: BOD resolution dated June 18, 2019 (19/06/2019)

>   SSI: Signing the audit firm (19/06/2019)