ILA: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: ILA Joint Stock Company
2. Stock code: ILA
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify directly on the Company Website and in the invitation to shareholders to attend the general meeting
          - Time: The Company will notify directly on the Company Website and in the invitation to shareholders to attend the general meeting
          - Agenda: Annual General Meeting of Shareholders
 

HNX

>   BSI: Record date for Annual General Meeting 2024 (29/02/2024)

>   LO5: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   VSA: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   THD: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   TCB: Termination of transaction office operation (29/02/2024)

>   EIB: Changing name of branch (29/02/2024)

>   PDR: Plan for 2024 AGM (29/02/2024)

>   TCH: Charter capital decrease of subsidiaries (29/02/2024)

>   TDW: Adjusting time for holding AGM 2024 (29/02/2024)

>   BSQ: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)