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Lilama 18 JSCHOSE: LM8

LM8: Corporate Governance Report in 2025

Jan 28, 2026 at 9:14 PM EST · Issued by Lilama 18 JSC

Filed with HOSE · Jan 28, 2026 at 9:14 PM EST

On 6ix: 6ix.com/news/lm8-corporate-governance-report-in-2025

Lilama 18 Jsc (LM8)

Corporate Governance Report in 2025 of Lilama 18 Joint Stock Company as follows:

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Lilama 18 JSC on 6ix

Earlier from Lilama 18 JSC

  • LM8: Report Affiliated person trade - Tran Manh HungJan 20
  • LM8: BOD resolution dated December 23, 2025Dec 24, 2025
  • LM8: Notification affiliated person trade - Tran Manh HungDec 17, 2025
  • LM8: Nghị quyết HĐQT về việc thoái vốn tại CTCP Lilama 18.1Aug 9, 2022
  • LM8: Nghị quyết HĐQT về việc phê duyệt chi trả cổ tức năm 2021Aug 9, 2022

Later from Lilama 18 JSC

  • LM8: Minutes and Resolution of the 2026 AGMApr 28
  • LM8: Update Charter and RegulationsApr 28
  • LM8: Update charterMay 5
  • LM8: Signing an audit contract for the 2026 financial statementsMay 13
  • LM8: Approval of the 2025 cash dividend paymentJul 19
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