LG9: Notice of record date for a ballot

1. Issuer: Mechanized Construction and Installation Joint Stock Company
2. Stock code: LG9
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: Dự kiến trong tháng 3/2024
          - Content of the ballot: Other contents being under the authority of the General Meeting of Shareholders in the form of voting to collect shareholders' opinions in writing in accordance with the law and the Charter of Mechanized Construction and Installation Joint Stock Company. 
           - Place: Company office - No. 2, Street 1, Bien Hoa Industrial Park 1, An Binh Ward, City. Bien Hoa, Dong Nai Province, Vietnam.

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