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L10: Minutes and Resolution of AGM 2026

Apr 23, 2026 at 1:16 AM EDT · Issued by Lilama 10 JSC

Filed with HOSE · Apr 23, 2026 at 1:16 AM EDT · 55 pages · English and Vietnamese

On 6ix: 6ix.com/news/l10-minutes-and-resolution-of-agm-2026

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Story so far

  • L10: BOD resolution dated November 27, 2025Nov 28, 2025
  • L10: BOD resolution dated October 02, 2025Oct 3, 2025
  • L10: Minutes & Resolution of the 2025 AGMApr 22, 2025

Earlier from Lilama 10 JSC

  • L10: BOD resolution dated November 27, 2025Nov 28, 2025
  • L10: BOD resolution dated October 02, 2025Oct 3, 2025
  • Distinctive Role in Achieving 17 Million Safe Working Hours at Quang Trach 1Sep 13, 2025
  • L10: Corporate Governance Report for the first six months of 2025Jul 27, 2025
  • L10: Change in PersonnelJul 21, 2025

Later from Lilama 10 JSC

  • L10: Governance Status Report 2025Apr 28
  • L10: Information related to the cash dividend payment for 2025May 5
  • L10: Record date for the cash dividend payment in 2025May 12
  • L10: Selection of the auditing firm for the 2026 financial statementsJun 8
  • L10: The Board resolution dated June 12, 2026Jun 14
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