LO5: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Lilama 5 Joint Stock Company Hall - No. 179 Tran Phu, Ba Dinh, Bim Son, Thanh Hoa.
          - Time: Expected date of April 26, 2024
(In case there is a change in time and venue, the company will notify each shareholder in the invitation to the General Meeting; And post the news on the company's website and mass media under applicable laws).
           - Agenda:
+ Approve the report on production, business and investment results in 2023 and the production, business and investment plan in 2024;
+ Approve the audited financial statements 2023;
+ Approve the report of the Board of Directors in 2023;
+ Approve the report of the Supervisory Board in 2023;
+ Other contents fall under the authority of the General Meeting of Shareholders. 
 

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