LM8: Resolution on the AGM 2020

Lilama 18 Joint Stock Company (LM8) announces the Resolution of the Annual General Meeting 2020 dated June 27, 2020 with the following contents:

HOSE

>   DHG: Resolution on the AGM 2020 (03/07/2020)

>   DCM: Resolution on the AGM 2020 (03/07/2020)

>   CLG: Resolution of Annual General Meeting 2020 (03/07/2020)

>   HTN: Resolution of Annual General Meeting 2020 (03/07/2020)

>   HTN: Resolution of Annual General Meeting 2020 (03/07/2020)

>   DNR: Change in Business Registration Certificate (03/07/2020)

>   VEA: Change in Business Registration Certificate (03/07/2020)

>   CMP: Board Resolution on record date for the Extraordinary General Meeting of Shareholders 2020 (03/07/2020)

>   SGH: Notice of record date for the Annual General Meeting of Shareholders 2020 (03/07/2020)

>   SKN: Change in Business Registration Certificate (03/07/2020)