LILAMA10 Joint Stock Company held the Annual General Meeting of Shareholders in 2022
This morning, June 25, 2022, LILAMA 10 Joint Stock Company held the 2022 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 attendance of 51 shareholders, owning and representing 8,978,335 shares, accounting for 90.78 percent of charter capital, along with invited delegates, strategic partners, and investors. potential, …
The General Assembly approved with high consensus the following contents:
Content 1: Report on production and business activities in 2021, orientation and tasks in 2022
Content 2: Report on activities of the Board of Directors in 2021 and tasks in 2022 and a report summarizing the activities of the Board of Directors for the 2017-2022 term
Content 3: Audited financial statements for 2021
Content 4: Financial and credit plan in 2022
Content 5: Profit distribution plan and dividend in 2021
Content 6: Selection of an independent audit unit in 2022
Content 7: Report on activities of the Supervisory Board in 2021 and tasks in 2022
Content 8: Approval of salary and remuneration for the Board of Directors and Supervisory Board in 2021 and salary and remuneration plan for the Board of Directors and Supervisory Board in 2022
Content 9: Report on changing the title of the Legal Representative of the Company
Content 10: Report on Amending and Supplementing the Charter of Lilama Joint Stock Company 10
Content 11: Report on supplementing and amending the Internal Governance Regulations
SOME PICTURES OF THE GENERAL GENERAL OF SHAREHOLDERS IN 2022
Presidium - Board of Directors of LILAMA10 Joint Stock Company
Shareholders vote on the contents of the General Meeting of Shareholders in 2022
Mr. Dang Van Long - Member of the Board of Directors, General Director of the Company presented the Report on production and business activities in 2021 and the direction and tasks of production and business in 2022.
Mr. Pham Khac Tuyen - Member of the Board of Directors presented the Report on activities of the Board of Directors in 2021, tasks in 2022 and a report summarizing the activities of the Board of Directors for the term 2017-2022.
Mr. Trinh Ngoc Tuan Hung - Member of the Board of Directors, Chief Accountant of the audited financial statements for 2021 and the Statements
Ms. Nguyen Thi Thu Phuong - Supervisor of Supervisory Board presented the Report of Supervisory Board's activities in 2021, tasks in 2022
Shareholders vote on the contents at the General Meeting
Mr. Nguyen Hai Ha - Secretary of the General Meeting presented Minutes and Resolutions of the General Meeting of Shareholders in 2022
The Board of Directors and Supervisory Board, term IV (2022-2027) were introduced at the AGM
