ILB: Record date for AGM 2022

On March 01, 2022, the Hochiminh Stock Exchange issued Announcement No.342/TB-SGDHCM about the record date of ICD Tan Cang - Long Binh Joint Stock Company as follows:

-   Ex-right date: March 17, 2022

-   Record date: March 18, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: No.10 Phan Dang Luu, Long Binh Ward, Bien Hoa, Dong Nai.

HOSE

>   SGT: Record date for AGM 2022 (03/03/2022)

>   IJC: Information on the documents of AGM 2021 via the website (03/03/2022)

>   DIG: Record date for AGM 2022 (03/03/2022)

>   BCG: BOD approved to extend the time to hold AGM 2022 (03/03/2022)

>   FUEMAV30: Record date for AGM 2022 (03/03/2022)

>   AAM: Information on the documents of AGM 2021 via the website (03/03/2022)

>   TLG: BOD resolution on holding AGM 2021 (03/03/2022)

>   DXG: Report on ownership change of Group of related foreign investors (03/03/2022)

>   DSC: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRC: BOD resolution on holding AGM 2022 (02/03/2022)