LGM: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Leather Footwear and Garment Making Exporting Corporation 2. Stock code: LGM 3. Par value: VND 10,000/share 4. Record date: 01/04/2024 5. Ex-date: 29/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Expected time: 25/04/2024 - Place: 15 Trường Sơn - Phường 15 - Quận 10 - TP.HCM - Agenda: + Report of the Board of Directors on 2023 operating results and operating program of the Board of Directors for 2024; + Report of the General Manager on business performance results in 2023 and production and business plan for 2024; + Report of independent Member of the BOD in the Audit Committee (fiscal year 2023); + Board of Directors' proposal on approving the audited financial statements 2023; + Board of Directors' proposal on profit distribution in 2023; + Report of the Board of Directors on the results of 2023 remuneration implementation and the remuneration plan of the Board of Directors for 2024; + Proposal of the Board of Directors on the selection of an independent auditing unit to audit Financial Statements 2024; + Other content (if any).
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