LSS: Resolution on 2023-2024 AGM

Signing construction agreements of Lam Son Sugar Joint Stock Corporation as follows:

HOSE

>   OCB: Relocation of Quang Ninh branch (13/11/2023)

>   CTG: Change of Van Don branch name (13/11/2023)

>   ITA: Report affiliated person trade - INVESTMENT - CONSTRUCTION AND DEVELOPMENT OF NEW ORIENT CO., LTD (13/11/2023)

>   OCB: Relocation of branch and head office (13/11/2023)

>   DGW: Change in the 31st Business Registration Certificate (13/11/2023)

>   EIB: Change in the 31st Business Registration Certificate (10/11/2023)

>   TIX: Record date for 2023 AGM and cash dividend payment (10/11/2023)

>   VIB: Relocation of Nghi Son branch (10/11/2023)

>   HOSE: Foreign Investors Shareholding Data 08 Nov 2023 (10/11/2023)

>   HOSE: Foreign Investors Shareholding Data 09 Nov 2023 (10/11/2023)