L10: BOD resolution on holding AGM 2022

The Board resolution dated April 15, 2022, the Board of Directors of Lilama 10 Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  May 23, 2022

-          Meeting time: expected on June 25, 2022

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

HOSE

>   HTN: Record date for AGM 2022 (19/04/2022)

>   GMD: Supplement of the documents of AGM 2022 via the website (19/04/2022)

>   FCM: Supplement of the documents of AGM 2022 via the website (19/04/2022)

>   DAH: Extending the time to hold AGM 2022 (19/04/2022)

>   CRE: Holding AGM 2022 (19/04/2022)

>   DPM: Information on the Annual Report 2021 via the website (19/04/2022)

>   DAH: Extending the time to hold AGM 2022 (19/04/2022)

>   CRE: Holding AGM 2022 (19/04/2022)

>   BFC: Adjustment of the documents of AGM 2022 via the website (19/04/2022)

>   BCG: Information on the documents of AGM 2022 via the website (19/04/2022)