LM3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Par value: VND10,000/share
4. Record date: 08/04/2024
5. Ex-date: 05/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 03/05/2024
          - Place: According to the Company's invitation letter
          - Agenda:
+ Approve the report of the Board of Directors (Operational results in 2023 and Business plan for 2024);
+ Approve the report of the Executive Board (Production and business results in 2023 and Business plan for 2024);
+ Approve the report of the Supervisory Board (Operational results in 2023 and Business plan for 2024);
+ Approve the financial statements 2023 (Holding and consolidated companies);
+ Approve the profit distribution and dividend payment plan for 2023;
+ Approve the remuneration of members of the Board of Directors, Supervisory Board and Company Secretary in 2024;
+ Approve the audit unit for the financial statements 2024;
+ And other contents under the authority of the General Meeting of Shareholders.

HNX

>   HAI: Financial Statement Quarter 4/2023 (25/03/2024)

>   BWS: Explanation on the Financial Statements 2023 (25/03/2024)

>   BSR: Financial Statement FY 2023 (25/03/2024)

>   BSR: Financial Statement FY 2023 (holding company) (25/03/2024)

>   BHP: Financial Statement FY 2023 (25/03/2024)

>   BIO: Financial Statement FY 2023 (25/03/2024)

>   BQB: Financial Statement FY 2023 (25/03/2024)

>   ABC: Explanation on the Financial Statements 2023 (25/03/2024)

>   BCV: Financial Statement FY 2023 (25/03/2024)

>   BBS: Financial Statement FY 2023 (25/03/2024)