This morning, April 20, 2019, LILAMA 10 Joint Stock Company held the 2019 Annual General Meeting of Shareholders at the office of LILAMA 10 Building, To Huu Street, Trung Van Ward, Southern District Tu Liem, Hanoi City with the participation of 70 shareholders, owning and representing 8,382,845 shares, accounting for 84.76% of charter capital and guests who are guests, strategic partners, investors. potential, …

The General Assembly approved with high consensus the following contents:

1. Report on business performance in 2018 and orientations, tasks and plans in 2019
2. Audited 2018 financial statements3. Profit distribution plan and dividend payment in 20184. Report Statement: Financial – Credit plan in 20195. Report on remuneration of the Board of Directors, Supervisory Board, Secretary in 2018 and remuneration plan in 20196. Report Proposal: Choosing an independent auditing company to audit the financial statements 2019.7. Report on activities of the Board of Directors in 2018 and the direction and tasks of 2019.8. Report on activities of the Supervisory Board 2018.9. Report Statement: Regarding the withdrawal, addition and update of the Company's business lines and Amendments and supplements to the Charter in accordance with the content of changing business lines.

SOME PICTURES OF THE GENERAL GENERAL OF SHAREHOLDERS IN 2019

Presidium - Board of Directors of LILAMA10 Joint Stock Company

Shareholders vote to approve the contents of the 2019 General Meeting of Shareholders

Mr. Dang Van Long - Member of the Board of Directors, General Director of the Company presented the Report on business results in 2018 and the direction and tasks of production and business in 2019

Mr. Trinh Ngoc Tuan Hung – Member of the Board of Directors, Chief Accountant of the Company presented the audited financial statements in 2018; The plan for profit distribution and dividend payment in 2018; Financial and credit plan in 2019; Report on remuneration of the Board of Directors, Supervisory Board and secretary in 2018 and Remuneration plan in 2019; Report on the selection of an independent audit unit in 2019.

Mr. Nguyen Duc Tuan - Chairman of the Board of Directors presented the Report of the Board of Directors' activities in 2018, orientation and tasks in 2019; Promulgation of the Internal Management Regulations.

Mr. Nguyen Hoang Ha - Head of the Supervisory Board presented the report on activities of the Supervisory Board in 2018, tasks in 2019

Mr. Pham Khac Tuyen - Member of the Board of Directors presented the Report on the withdrawal, addition and update of the Company's business lines and Amendments and supplements to the Charter in accordance with the content of changing business lines.

Shareholders vote on the contents at the General Meeting

Mr. Nguyen Hai Ha - Secretary of the General Meeting presents the Minutes and Resolutions of the 2019 General Meeting of Shareholders