LGM: Notice of record date for Extraordinary General Meeting of Shareholders 2024
1. Issuer: Leather Footwear and Garment Making Exporting Corporation 2. Stock code: LGM 3. Par value: VND10,000/share 4. Record date: 29/01/2024 5. Ex-date: 26/01/2024 6. Reason: * Extraordinary General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: No. 15 Truong Son Road - Ward 15 - District 10 - Ho Chi Minh City - Expected date: February 27, 2024 - Agenda: Proposal of the Board of Directors on dismissal of Board members according to the resignation application and re-election of new Board members for the remaining period of the 2021 - 2026 term; + The Board of Directors' proposal on dismissing the Controller according to the resignation application and re-electing a new Controller for the remaining period of the 2021 - 2026 term; + Other contents (if any).
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