LILAMA Corporation held the Extraordinary General Meeting year 2025
On March 7th 2025 morning, LILAMA Corporation held successfully the Extraordinary General Meeting (the Meeting) of year 2025 in Hanoi.
The Meeting was attended by Mr. Bui Duc Kien – Chairman of BOM, Mr. Nguyen Van Hung – President & CEO, members of the Board of Management, Board of General Directors, the Supervisory Board, and LILAMA’s shareholders.
In the Meeting, the Report on Appendix Amendment and Supplementation for the Corporate Organization and Operation Charter (The Charter) of LILAMA Corporation - J.S.C was presented to the shareholders followed by discussing and voting for approval. By then 100% of attendees who represented for 98.1907% total voting shares agreed with the revision.
Particularly, supplementing the point 2.12, clause 2 of the Article 30 on Rights and obligations of the Board of Management in The Charter as follow:
“The management and utility of the capital and assets of LILAMA Corporation J.S.C and the devestment in other enterprises are based on the regulations stated in the Decree No. 91/2015/NĐ-CP dated October 13th 2015, the Decree No. 32/2018/NĐ-CP dated March 08th 2018, the Decree No.140/2020/NĐ-CP dated November 30th 2020, and the Decree No. 167/2024/NĐ-CP dated December 26th 2024 issued by the Government; and other relevant revised and supplemented regulations. The Board of Management shall make its decision on building the Plan on stock tranferring in other companies in the roll listed in the Project on restructuring for LILAMA Corporation which has been agreed by shareholders in the General Meeting.
In case the plan built on stock transferring in the invested company that had not yet listed and registrated on public stock exchange in procedure conforming to the current State regulations while being unable to transfer shares invested outside the enterprise as stated in the Article 29 of the Decree No. 91/2015/NĐ-CP which was amended at Clause 13, Article 1 of the Decree No. 32/2018/NĐ-CP and the Clause 16, Article 2 of the Decree No.140/2020/NĐ-CP because of unsatisfying the condition stated at point b, clause 1, Article 15 of The Law on Securities 2019, thereby LILAMA shall apply the regulation clarified in Clause 2, Article 127 of the Law on Enterprises 2020 for making the stock transferring plan.”
Amending and supplementing the point b, Article 54 on Profit distribution of The Charter as follow:
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