L10: BOD resolution on holding AGM 2021

The Board resolution dated February 26, 2021, the Board of Directors of Lilama 10 Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Meeting time:  expected in April 24, 2021

-          Meeting venue: Floor 16^th, Lilama 10 Building, To Huu Street, Trung Van Ward, Nam Tu Liem District, Ha Noi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Plan for profit distribution in 2020 and dividend payment plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
• Other issues.

HOSE

>   TDG: Board resolution on holding Annual General Meeting (01/03/2021)

>   SFG: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   CHP: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   VIS: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   VND: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   EVE: BOD resolution on holding AGM 2021 (01/03/2021)

>   KOS: Changes in 16h Business Registration Certificate (01/03/2021)

>   GTN: Information on the documents of AGM 2021 via the website (01/03/2021)

>   IMP: BOD resolution on holding AGM 2021 (01/03/2021)

>   ASM: BOD resolution on holding AGM 2021 (01/03/2021)