L45: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 19/02/2024
5. Ex-date: 16/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda: + Report on the results of implementing the Resolution of the 2023 Annual General Meeting of Shareholders and the 2024 plan of the Board of Directors;
+ Report on the activities of the Supervisory Board in 2023, plan for 2024;
+ The Company's audited financial statements 2023
+ Proposed proposal for profit distribution plan in 2023;
+ Proposal for remuneration of the Board of Directors and Supervisory Board in 2023 and Remuneration plan for 2024;
+ Proposal for selecting the unit to audit the 2024 financial statements;
+ Voting on other issues under the authority of the Congress.

    

HNX

>   MVN: Board Resolution on convening AGM 2024 (05/02/2024)

>   VTD: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   VDT: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)

>   VTA: Notice of record date for Annual General Meeting of Shareholders 2023 (05/02/2024)

>   VTD: Financial Statement Quarter 4/2023 (05/02/2024)

>   CMI: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   SDK: Financial Statement FY 2023 (05/02/2024)

>   CDP: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   CMI: Financial Statement Quarter 4/2023 (05/02/2024)

>   PNG: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)