TONG CONG TY LAP MA Y VIJ;:T NAM-CTCP

CONG TY CO PHAN LlLAMAlOCONG HOA xA HOI CHU NGHiA VIET. . .

DQc l~p- Tl,l'do - Hanh PhucS6: 31.1/L1LAMA10 ========================

Ha N9i, ngay 28 thang 3 ndm 2017

eONG BO THONG TIN TREN eONG THONG TIN BIEN TU eVAUY BAN emJ'NG KHoAN NHA Nude VA SGDCK'TPHCM

Kinh gfri: - Dy ban Chung khoan Nha NU'<Yc- S6' Giao djch Chung khoan TP HeM

Cong ty: eONG TY co pHAN LILAMAlOMa chung khoan: LlODia chi tru sa chinh: Tea nha Lilama 10, Ph6 T6 Htru, Phuong Trung Van, Quan Nam TirLiem, Thanh ph6 Ha noi.Di~n thoai: 0438649584 Fax: 0438649581Nguoi thuc hien cong b6 thong tin: Trinh Ngoc Tuin HungDia chi: Tea nha Lilama 10, Ph6 T6 Htru, PhirongTrung Van, Quan Nam Tir Liem, Thanhph6 Hi nQi.Di~n thoai (di dong, c?, quan, nha rieng): 043,8649586 Fax: ,0438649581Lo~i thong tin cong se 0 24 gio 072 gio [iJ bat thuong 0 thea yeu cau 0 dinh ky:

NQidung cong b6 thong tin: Thong bao moi hQP Dai hoi d6ng c6 dong thuong nien narn2017 cu th~ nhu sau:1.Tho'i gian hop: 08h30, thir bay ngay 15 thang 04 nam 20172. Dja di~m hop: HQi tnrong t~ng 16 - Tea nha Lilama 10, Ph6 T6 Hfru, phirong TrungVan, Quan Nam Tu Liern, Thanh ph6 Ha NQi.

Toan bQ tai li~u hQP Dl;li hQi d6ng c6 dong thuOng nien 2017 bao g6m: Thong baomai hQP, m~u gi~y xac nh~n tham dv ho~c uy quy€n dv hQP, chuang trinh hQP, h6 sa UngCU, d€ cu Ung vien HQi d6ng quan trt, Ban ki~m soat nhi~m ky III (2017-2022), cac tai li~u. thao lu~n lam ca sa thong qua D~i h9i a6i v61 tUng vk dS trong chuang trinh hQP. Thongtin nay se duQ'c cong b6 tren trang thong tin di~n illcua Cong ty vao ngay 28/3/2017 t~i diachi website: www.lilamalO.com.vn;

ChUng toi xin cam k~t cac thong tin cong b6 tren day la dUng sv th~t va hoan toanchiu trach nhi~m tw&c phap lu~t v€ nQi dung cac thong tin aa cong b6 (Dinh kern thongbew rnoi h9P Dc;zih9i d6ng cd dong thuOng nien narn 2017).

Noi nh4n:- Nhu tren;- LUll Lilama 10.

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.. ........, TO__NGCONG T't LAp ,MAY VIJ;:T NAM -CTCP (LILAMA CORPORATION)IA. ~_..._ CONG TY CO PHANLlLAMA 1,0(~ILAMA 10, JSC).:.= ILAM'''/ Tn,J sa: Tea nha.Lilarna l O- Pho To HCru- P~U'(yngTrung.. ~ Van ouan Nam Til l.iern - Thanh pho Ha NOi.

Tel: 04.38.649.584 Fax: 04.38.649.581LILAMAIO, .JSC Email: info@lilama10.com

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www.lilama10.comwww.lilama10.com.vn

S6: 20 ILILAMAIOIHDQT Ha N6i, ngay 28 thang 3 ruim 2017

THONGBAoMen HQP D4,I HQI DONG CO DONG THUONG NIEN NAM 2017

Kilth gid: Quy CB dong Cong ty cB ph~n Lilama 10 (MCK: LIO)

HQi d6ng quan tr] Cong ty c6 phan LILAMA 10 tran trong kinh moi Quy c6 dong d€n thamdu Dai hQidong c6 dong thirong nien nam 2017 diroc t6 chirc nhir sau:

1- Dia di~m ta chtrc: HQitwang t~ng 16 - Toa nha Lilama10(Ph6 T6 Htru, Phuong Trung Van, Quan Nam Tir Liem.Tl', Ha NQi).

2- Thot gian: 08 gi<'t30 phut, ngay 15 thang 4 nam 2017

3- NQidung: Theo chuong trinh Dai hQi(dinh kern)

4- Thanh phan tham du: T~t ca cac C6 dong so' huu c6 ph~n co quyen bi~u quyet cua Cong ty C6phan Lilama 10 thea danh sach c6 dong chot tai ngay dang ky cuoi cung 15/3/2017.

5- Tal li~u hop: Cac tai li~u dugc dang til.itren Website cua Cong ty kS tu ngay 05/412017.

6- Thii tl].cdang ky tham d" D~i hQi:- D~ cong tac t6 chuc D?i hQidugc thu~n 19iva chu dao, kinh d~ nghi Quy c6 dong vui long

xac nh~n vi~c tham dV ho~c uy quy6n tham dlJ D?i hQi cho ca nhanlt6 chuc kMc thea m~u (dinhkem) gU'iv6 Cong ty trucrc 08 gia 30 ngay 13/4/2017 qua Fax, Email, duang bUlldi~n ho~c g9i di~ntho?i/fax gui mail trve ti~p d~n Cong ty c6 ph~n Lilama 10 thea dia chi sau:

+Dia chi: Toa nM LILAMA10, Ph6 T6 HGu, P.Trung Van, Q.Nam Tu Liem,TP. Ha NQi.+Di~n tho?i: 043.8.649.587 Fax: 043.8.649.581+Website: www.lilamalO.com.vll;w\vw.lilamalO.com+ Email: info@lilamal0.com;tochucllO@gmail.com_M6i c6 dong chi dugc uy quy6n eho mQt ca nhanlt6 chuc. C6 dong di6n d~y du h9 ten, s6

CMND, nO'idp va ngay dp eua ca nhanlt6 chue dugc uy quy6n. Truang hgp c6 dong tn;rcti~p thamdlJ ho~c uy quy6n cho thanh vien HDQT th1danh d~u "X" vao a tuO'ng(mg.

7- ca dong hoi],cngmn dU'Q'ciiy quy~n tham d" D~i hQi vui long rnang thea d.c gi~y ta dang kyho~c uy quy6n tham dVD;;tihQi (ban chinh), CMNDI ho~c HQehi~ul ho~e the can cucrecong dan khidSn d\1'D?i hQi.

M9i IllIJenuJc (nilu co) de nghi quy cd dong lien hr wi; MI'.Diing Iheo 5d di~n Ihoqi :0912.573.975 hogc P. T6 cMc 043.8.649.587.

CHUONG TRINH D~I HOI DONG CO DONG THUONG NIEN NAM 2017CONG TY CO PHAN LILAMA10

* Tho'i gian ta chirc: Tir 8h30 ngay 15 - 4 - 2017* Dja di~m ta chirc: HQi trtrong Ting 16 - Toa nha Lilamal0, Ph6 T6 Hfru, PhirongTrung Van, Qu~n

Nam Til Liem - Thanh ph6 Ha NQi.

TT NQidung Thoi gian

1 * Don khach va kiem tra nr each co dongI - Don tiep, kiem tra illeach, I~p danh sach c6 dong co mat 8:30 -7- 9:15

.................L ~ ~~~~ ..~~!J!.~.~:..p.~~.~~..?.~~.~..9:~:Y.~~.~.~~~~..~.~~~.q~~~~.~~~.~..~.?~?!:.?. s: .

2 * Khai mac d~i hQi:_ Ban t6 chirc khai mac dai hoi, tuyen b6 ly do, gioi thieu dai bieu, khach moi_ Thong qua bien ban tham tra nr each C6 dong va tuyen b6 diSu kien tiSn hanh

f)HDCf) thea quy dinh cua phap lu~t va diSu l~ Cong ty. 9: 15 -7- 9:30_ Gioi thieu Dean chu tich; Thong qua Dean thir ky, Ban kiem tra nr each c6 dong,

Ban kiem phieu; Moi Dean chu tich, Dean thu ky len lam viec,_ Thong qua quy chS f)HDCf); ThS I~ biSu quySt t~i f)~i hQi.................. : "': .

3 I * Thong qua ehllO'ngtrinh D~i hQi I 9:30 -7- 9:35.................: {...........................................•......................................................r ······;···········~···············,··········,J ••••••••••••••••••••••••••••••• ;. .

4 Phan 1: ThOng qua eae bao cao, tcYtrinh; Lay y kien bieu quyet eiia eo dong:4.1- Bao cao kSt qua ho~t dong SXKD nam 2016 va phuong hu6"ng, nhi~m vl,l2017;4.2- Bao do tii chinh da dUQ"ckiSm toan nam 2016; Phuong an pMn ph5i lQ"inhu~n,

tra c6 ruc nam 2016;4.3- Bao cao ho~t dong cua HDQT nam 2016;

. 4.4- Bao d.o ho~t dong cua Ban kiSm soM nam 2016; 9:35 +10:304.5- Bao do thl.! lao lIDQT, BKS, Thu ky nam 2016 va phuo·ng an tra tM lao 2017;4.6- To· trinh lv·a chon Cong ty kiSm toan doc l~p nam 2017; .4.7- To trinh vS vi~c bAu HOi d6ng quan tri, Ban kiSm soat Cong ty nhi~m leY III l

(2017-2022). 1. 4.8- Cac noi dung khac thuoc th~m quySn cua f)~i hQi (nSu co). l

.................~:...~~.~.~~.~?.~j~.~.?..~~~ ..~.~..~.~.~.~.~..v..~~.~..~.i.~~..9.~~.~..g~.~.~..~.~~.~.~..~~~..Y...~~.~..~.~~..~.?..~.~.~.g.:l .\ Phan 2: Bau elf:l 5.1- ThOng qua quy chSbAu cli TVlIDQT, TVBKS

5 1 5.2- Bao do danh sach dS cli bAuTVHf)QT, TVBKS cua c6 dong T6ng Cong ty Lip 10:30+ 11:00l may Vi~t Nru.n - CTCP va Danh sach lrng cli vien cua c6 d6ng/nhom c6 dong.i 5.3- Bo phiSu bAucli va phiSu biSu quySt cac noi dung bao cao t~i f)~i hQi.········~······l·~··~~~~·~~·~·;··~~~:··~·~·~··~~:··~·~~~~..~~:.~~~~ ········r·~·~·:·~~:··~··~·;·~·~···

·················I·······~······Th6~·~··~~·~·i~~t··q·~·~··k·i~~·~i~i·~~··b·i~~··~~;·;·~t:·b~~·~fr············: ···········t·····················································i····;; ·Hi)"Q1\··iiKs··bl~·~h~··t·i~·h"FIDQT·~i·T"~~&~g·BKs·;···· ·················r······························..·

7 l - Cong b6 k~t qua bAu cM tich HDQT va Tru·o·ngBKS. i 11:30+ 11:45j _ Hf)QT, BKS ra mit f)~i hQi; CM tich HE>QT,Truong BKS phat biSu. j!r : ~~;~::~b~;=.::~t:;~~[gi~~;~~~~~~~. : F l:~r

Lltu v: Ttll ca ctic tizi Ii?U lien quan ddn Dqi h(ii ilu(Jc dang tai Irell Website eua C6ng tyWebsite: wlVw.lilamalO.cotn.vn hoqc www.lilama!O.com.Quy e6 dong co thd tai cac tili li~u lil dia chi nay.