L10: Resolution of General Meeting of Shareholders

Lilama 10 Joint Stock Company announces the Resolution of General Meeting of Shareholders in from of collecting shareholders’ opinions in writing about the amendment, supplement of the company’s buisness lines.

HOSE

>   PBC: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (30/09/2020)

>   DIC: Financial Statement Quarter 2/2020 (holding company) (30/09/2020)

>   DIC: Financial Statement Quarter 2/2020 (30/09/2020)

>   NCS: Board resolution on the organization of the Extraordinary General Meeting of Shareholders 2020 (30/09/2020)

>   APF: Change in Business Registration Certificate (30/09/2020)

>   MPT: Notice of transaction of connected institution (Vietnam Energy and Commercial Investment JSC) (30/09/2020)

>   ATS: Change in Business Registration Certificate (29/09/2020)

>   MCG: Resolution of Annual General Meeting 2020 (29/09/2020)

>   MBB: Change of managing branch (29/09/2020)

>   PMG: Changes in 30th Business Registration Certificate (29/09/2020)