LCG: Record date for holding AGM 2023

    On February 21, 2023, the Hochiminh Stock Exchange issued an Announcement No.190/TB-SGDHCM about the record date of Lizen Joint Stock Company as follows:

-        Ex-right date: March 09, 2023

-        Record date: March 10, 2023

1. Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected in April 15, 2023

-        Meeting venue: Notice late.

HOSE

>   COM: Notice of record date for AGM 2023 (22/02/2023)

>   CCI: Notice of record date for AGM 2023 and dividend payment in 2022 (22/02/2023)

>   GMC: Record date for holding AGM 2023 (22/02/2023)

>   AGM: BOD resolution dated February 20, 2023 (22/02/2023)

>   ACB: Holding AGM 2023 (22/02/2023)

>   ADG: Record date for holding AGM 2023 (22/02/2023)

>   PGC: Approving the business plan in 2023 (22/02/2023)

>   VPG: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   VAF: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   STB: BOD resolution on the holding of AGM 2022 (22/02/2023)