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

1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company
2. Stock code: LMI
3. Par value: VND 10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from April 26, 2024 - April 29, 2024, the specific date will be announced in the invitation
          - Place: LAMA IDICO Building, Km 23, National Highway 51, Long An, Long Thanh, Dong Nai
          - Agenda:
+ Approve the Company Director's Report on production and business results in 2023; Production and business goals and plans for 2024; Report of the Board of Directors and Supervisory Board;
+ Approval of Proposals: Audited financial statements 2023; Profit distribution and dividends in 2023 and profit distribution and dividend plan for 2024; Total remuneration, salary and bonus of the Board of Directors and Supervisory Board of the Company in 2023, plan for 2024; Capital use plan in 2024; Selecting the Auditing Unit for the financial statements 2024;
+ Electing additional members of the Board of Directors of IDICO Machinery Erection Construction Investment Joint Stock Company for the term 2023-2028;
+ Approve relevant Proposals;
+ Other contents being under the authority of the General Meeting of Shareholders.

HNX

>   HOSE: Foreign Investors Shareholding Data 22 March 2024 (22/03/2024)

>   TDG: BOD resolution on holding AGM 2024 (22/03/2024)

>   KHS: Explanation on business results in Separate FS 2023 (22/03/2024)

>   KHS: Explanation on the business results according to the Consolidated FS 2023 (22/03/2024)

>   CTT: Financial Statement FY 2023 (22/03/2024)

>   CTB: Financial Statement FY 2023 (22/03/2024)

>   BCC: Financial Statement FY 2023 (holding company) (22/03/2024)

>   BKC: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)

>   SHI: BOD resolution on holding AGM 2024 (22/03/2024)

>   SRF: Document of AGM 2024 via the website (22/03/2024)