LIX: Record date for AGM 2022

On March 15, 2022, the Hochiminh Stock Exchange issued Announcement No.534/TB-SGDHCM about the record date of Lix Detergent Joint Stock Company as follows:

-   Ex-right date: March 29, 2022

-   Record date: March 30, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 28, 2022

-   Meeting venue: No.3 Street No.2, area 4, Linh Trung Ward, Thu Duc, Ho Chi Minh.

HOSE

>   RDP: BOD resolution on holding AGM 2022 (16/03/2022)

>   SGR: Termination of operation of branch (16/03/2022)

>   NHT: BOD resolution on holding AGM 2022 (16/03/2022)

>   GAB: Record date for AGM 2022 (16/03/2022)

>   EVE: Record date for AGM 2022 (16/03/2022)

>   CIG: Information on the documents of AGM 2022 via the website (16/03/2022)

>   CTG: Record date for AGM 2022 (16/03/2022)

>   DXV: Record date for AGM 2022 (16/03/2022)

>   BCG: BOD resolution on holding AGM 2022 (16/03/2022)

>   DPG: Record date for AGM 2022 (16/03/2022)