L10: Resolution on holding AGM 2023

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L10: Resolution on holding AGM 2023

HOSE - 2/15/2023 4:37:00 PM

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The Board resolution dated February 13, 2023, the BOD of Lilama 10 Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 17, 2023

- Meeting time: expected on April 22, 2023

- Meeting venue: Floor 16, Lilama 10 building, To Huu, Trung Van ward, Nam Tu Liem district, Ha Noi city.

- Content:

Approved the business result in 2022 and the business plan in 2023
Approved the report of BOD, members of BOD and the Supervisory Board
Approved of the audited financial statement 2022;
Approved of the plan of profit distribution and dividend payment in 2022;
Approved the report of the salary of BOD and the Supervisory Board in 2023 and the salary plan of BOD and the Supervisory Board in 2023
Other issues.

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