Due to the outbreak of Coronavirus (Covid-19) pandemic, the BOD of Lilama 10 Joint Stock Company approved the following issues:

1. To delay the holding of Annual General Meeting 2020 on April 25, 2020.
2. To extend the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.
3. Record date for the holding of Annual General Meeting 2020: March 20, 2020.