This morning, April 21, 2018, LILAMA 10 Joint Stock Company held the 2018 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 57 shareholders, owning and representing 8,284,243 shares, accounting for 85.23% of charter capital, along with invited delegates, strategic partners and investors. potential, …

The General Assembly approved with high consensus the following contents:

1. Report on production and business performance in 2017 and directions, tasks and plans in 2018

2. Audited 2017 financial statements

3. Profit distribution plan and dividend payment in 2017

4. Report Statement: Financial plan – Credit in 2018

5. Report on remuneration of the Board of Directors, Supervisory Board, Secretary in 2017 and remuneration plan in 2018

6. Report Proposal: Choosing an independent auditing company to audit the 2018 financial statements.

7. Report on activities of the Board of Directors in 2017 and directions and tasks in 2018.

8. Report on activities of the Supervisory Board in 2017.

9. Report Statement: Internal governance regulations.

10. Report and Proposal: Amending and supplementing the Company's Charter of organization and operation

SOME PICTURES OF THE GENERAL GENERAL OF SHAREHOLDERS IN 2017

Presidium - Board of Directors of LILAMA10 Joint Stock Company

Shareholders voted to approve the contents of the 2018 General Meeting of Shareholders

Mr. Dang Van Long - Member of the Board of Directors, General Director of the Company presented the Report on production and business activities in 2017 and the direction and tasks of production and business in 2018

Mr. Trinh Ngoc Tuan Hung – Member of the Board of Directors, Chief Accountant of the Company presented the audited financial statements for 2017; The plan for profit distribution and dividend payment in 2017; Financial - credit plan in 2018; Report on remuneration of the Board of Directors, Supervisory Board and secretary in 2017 and Remuneration plan in 2018; Report on the selection of an independent audit unit in 2018.

Mr. Pham Khac Tuyen - Member of the Board of Directors of the Company presented the Report of the Board of Directors' performance in 2017, orientation and tasks in 2018; Promulgation of the Internal Management Regulations.

Mr. Nguyen Hoang Ha – Head of the Supervisory Board presents the Report on the activities of the Supervisory Board in 2017

Mr. Truong The Vinh – Member of the Board of Directors presented the Report on Amendment and Supplementation to the Company's Charter of Organization and Operation

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 2018 General Meeting of Shareholders