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

1. Issuer: Lam Thao Fertilizers & Chemicals Joint Stock Company
2. Stock code: LAS
3. Par value: VND 10,000/share
4. Record date: 05/03/2024
5. Ex-date: 04/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in 4/2024
          - Place: Hall of Lam Thao Workers' Park Fertilizers & Chemicals Joint Stock Company
          - Agenda: + Approve the report of the Board of General Directors; report of the Board of Directors and report of the Supervisory Board in 2023;
+ Approve the audited financial statements 2023;
+ Approve the profit distribution and dividend payment plan for 2023;
+ Approve the production and business plan, profit and dividend plan for 2024;
+ Approve the selection of the audit unit for the financial statements 2024;
+ Approve the remuneration of the Board of Directors, the Supervisory Board, the person in charge of administration and the Company Secretariat;
+ And other issues under the authority of the General Meeting of Shareholders.

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