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

1. Issuer: LeNinh Joint Stock Company
2. Stock code: LNC
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues being under the authority of the General Meeting of Shareholders
          - Place: Company office
          - Expected time: April 2024 (The company will announce later).

HNX

>   HOSE: Foreign Investors Shareholding Data 08 March 2024 (08/03/2024)

>   ACB: Explanation for the audited financial statements in 2023 (08/03/2024)

>   MCP: BOD resolution on holding AGM 2024 (08/03/2024)

>   NAV: BOD resolution on holding AGM 2024 (08/03/2024)

>   NAV: Document of AGM 2024 via the website (08/03/2024)

>   NHT: Plan for 2024 AGM (08/03/2024)

>   SCS: BOD resolution on holding AGM 2024 (08/03/2024)

>   VNG: BOD resolution on holding AGM 2024 (08/03/2024)

>   PLP: Resolution of General Meeting of Shareholders (08/03/2024)

>   PVP: Record date for AGM 2024 (08/03/2024)