L14: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Licogi 14 JSC
2. Stock code: L14
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/04/2024
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   MST: Change in Business Registration Certificate (11/03/2024)

>   PMP: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   PRE: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   PSD: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   PTD: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   TET: Notice of record date for AGM 2024 (11/03/2024)

>   VDL: Change in Business Registration Certificate (11/03/2024)

>   L18: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DTG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)