The General Assembly approved with high consensus the following contents:

Content 1: Report on business activities in 2022, plan and in 2023
Content 2: Report on activities of the Board of Directors in 2022 and plan in 2023
Content 3: Audited financial statements for 2022
Content 4: Financial and credit plan in 2023
Content 5: Profit distribution plan and dividend in 2022
Content 6: Selection of an independent audit enterprise for the year of 2023
Content 7: Report on activities of the Supervisory Board in 2022 and plan in 2023
Content 8: Approval of salary and remuneration for the Board of Directors and Supervisory Board in 2022 and salary and remuneration plan for the Board of Directors and Supervisory Board in 2023
Content 9: Approving to continue searching for independent BOD candidates.

Chairman's delegation - Board of Directors of LILAMA 10 Joint Stock Company

Mr. Pham Khac Tuyen - Member of the Board of Directors presenting the Report on 2022 Business Operations Results; Directions and tasks for 2023 Business Operations

Mr. Dang Van Long - Chairman of the Board of Directors presenting the Report on the Board of Directors' Activities in 2022; Directions and tasks for 2023

Mr. Trinh Ngoc Tuan Hung - Board Member/Chief Accountant presenting the Audited Financial Report for 2022

Proposal for Profit Distribution and Dividend Payment for 2022

Proposal for Financial-Credit Plan for 2023

Mr. Vu Cong Trang - Head of the Control Committee presenting the Control Committee's Activities Report for 2022; Tasks for 2023

Mr. Nguyen Hong Dang - Board Member/Head of the Labor and Salary Organization presenting the Proposal for approving the 2022 Salary and Remuneration Settlement for the Board of Directors Members, Control Committee Members, Management Officers, and Secretaries; and the Salary and Remuneration Plan for the Board of Directors Members, Control Committee Members, Management Officers, and Secretaries of the Company for 2023

Shareholders vote on the contents at the General Meeting

Duc Nam

Attachments

Disclaimer

Lilama 10 JSC published this content on 22 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 06:56:08 UTC.