LM8: Record date for AGM 2022

On March 11, 2022, the Hochiminh Stock Exchange issued Announcement No.511/TB-SGDHCM about the record date of Lilama 18 Joint Stock Company as follows:

-   Ex-right date: March 28, 2022

-   Record date: March 29, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 29, 2022

-   Meeting venue: 272 Vo Thi Sau, district 3, Ho Chi Minh.

HOSE

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

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

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

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

>   FUCVREIT: Record date for AGM 2021 (16/03/2022)

>   CRE: Extending the time to hold AGM 2022 (16/03/2022)

>   DTA: Change of record date to hold AGM 2021 (16/03/2022)

>   PINETREE SECURITIES: Adjusting the record date to hold AGM 2022 (16/03/2022)

>   TTB: Report on the day becoming to be major shareholder (Anh Thao Industries Com Ltd., Blue Investments, Ngoc Bich Com Ltd, Quyet Thang QT Com Ltd & TPVA Ha Noi Com Ltd) (16/03/2022)

>   REE: Annual Report 2021 (16/03/2022)