LCG: Resolution on holding AGM 2023

The Board resolution dated February 17, 2023, the BOD of Lizen Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: April 15, 2023

-        Meeting venue: Notice later.

HOSE

>   CTI: Record date for AGM 2023 (20/02/2023)

>   PHC: Holding AGM 2023 (20/02/2023)

>   SVT: Approving the business plan (20/02/2023)

>   VIP: Record date for AGM 2023 (20/02/2023)

>   TPC: Record date for AGM 2023 (20/02/2023)

>   FDC: Board resolution on holding Annual General Meeting (20/02/2023)

>   FMC: Record date for Annual General Meeting 2023 (20/02/2023)

>   DRC: Record date for Annual General Meeting 2023 (20/02/2023)

>   PAC: Record date for Annual General Meeting 2023 (20/02/2023)

>   VOS: Notice of the holding of Annual General Meeting 2023 (20/02/2023)