Lilama 45.1 Joint Stock Company (UPCoM: L45)

Exchange: UPCoM

Sector: Manufacturing

Industry: Furniture and Related Products

Listing date: 10/20/2016

Chartered capital: 48,000,000,000

Listed shares: 4,800,000

Shares outstanding: 4,800,000

Status: Operating

Tax code: 0301443037

Establishment license: 009

Issued date: 01/27/1993

Business license: 0301443037

Issued date: 05/09/2007

Main business scope:

- Designing, manufacturing, assembling forced pipes, water pressure mechanical devices, water power and other main devices for the hydroelectric plants.

- Manufacturing and assembling tubs, steel structures of the oil filter plants.

- Processing, manufacturing and assembling devices and steel structure for the sugar manufacturing plants, cement factories, and other factories in the industrial zone.

- Providing maintenance service.

- January 27, 1996: Erection and Construction Company 45-1 under Vietnam Machinery Erection Corporation (LILAMA) was established under the Decision No.009A/BXD-TCLD issued by Ministry of Construction;

- May 09, 2007: Transformed into Lilama 45.1 Joint Stock Company with a charter capital of VND48 billion under the business registration certificate No.0301443037 issued by Hochiminh Department of Planning and Investment;

- December 07, 2007: Became a public company;

- October 20, 2016: Traded on the UPCOM market;

• 04/17/2024 L45 General Meeting of Shareholders for 2024
• 04/24/2023 L45 General Meeting of Shareholders for 2023
• 05/19/2022 L45 General Meeting of Shareholders for 2022
• 05/14/2021 L45 General Meeting of Shareholders for 2021
• 05/10/2018 L45 2018's General Meeting of Shareholders