On July 24, 2020, the Board of Directors of Lilama 10 Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)      Approving to add and adjust business line:

-          Additional business line:

Industrial code: 4211,4212,4221,4222,42234291,4322,4102,4292,4293.

-          Adjusting business line:

Industrial code: 4329,4229,4299,7110.

2)      Amending the Articles of Association.

3)      Implement date:

-          Record date: August 20, 2020.

-          Implement date: expected from September 07, 2020 to September 29, 2020.

-          Meeting venue: Lilama 10 Joint Stock Company