L63: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the results of implementing production and business tasks in 2023 and the direction of production and business plans for 2024;
+ Report audited public financial indicators and expected profit distribution and dividends in 2023;
+ Report on activities of the Board of Directors in 2023;
+ Report on activities of the Company's Supervisory Board in 2023;
+ Proposal on remuneration costs for the Board of Directors and Supervisory Board in 2023, plan for 2024;
+ Proposal asking for comments from the Meeting to authorize the Board of Directors to approve the selection of an audit unit for the financial statements 2024;
+ Other contents being under the authority of the General Meeting of Shareholders.
          - Place: Lilama 69-3 Joint Stock Company, No. 515 Dien Bien Phu Street, Binh Han Ward, Hai Duong City, Hai Duong Province, Vietnam
         - Expected time: April 2024.

HNX

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