LM7: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
           - Place: Minh Toan Athena Hotel - 162 2/9 Street, Hoa Thuan Dong Ward, Hai Chau District, Da Nang City (The specific location will be announced in detail in the 2024 Annual General Meeting of Shareholders' Invitation )
           - Time: Expected to be held at the end of April 2024 (The specific date will be announced by the Company in detail in the invitation to the 2024 Annual General Meeting of Shareholders)
          - Agenda:
+ Report on results of production, business and investment activities in 2023. Plan for production, business and investment in 2024;
+ Public financial report in 2023;
+ Profit and dividend distribution plan for 2023;
+ Report of the Supervisory Board in 2023;
+ Authorization to select the 2024 financial statement audit unit;
+ Report on remuneration for members of the Board of Directors, concurrent members of the Supervisory Board, salary of the Chairman of the Board of Directors, Head of the Supervisory Board in 2023 and plan for 2024;
+ Other related content.
 

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