LM8: Approving the transaction with related parties in 2024

Approving the transaction with related parties in 2024 of Lilama 18 Joint Stock Company as follows:

HOSE

>   DAH: BOD resolution dated December 22, 2023 (26/12/2023)

>   NSC: Approving the transaction with related parties in 2024 (26/12/2023)

>   PGD: Signing an agreement with PV GAS (26/12/2023)

>   CTG: Change of Company's charter (26/12/2023)

>   BCR: Board Resolution (26/12/2023)

>   TED: Board Resolution on approving business and production plan 2024 (26/12/2023)

>   CE1: Notice of record date for Extraordinary General Meeting 2024 (26/12/2023)

>   TED: Board Resolution (26/12/2023)

>   TED: Board Resolution (26/12/2023)

>   VRG: Notice of record date for Extraordinary General Meeting 2024 (26/12/2023)