LPT: Notice of date for Annual General Meeting of Shareholders 2024

1. Issuer: Lap Phuong Thanh Production And Trading Joint Stock Company
2. Stock code: LPT
3. Par value: VND 10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 822 Le Thanh Nghi, Hai Tan ward, Hai Duong city, Hai Duong province
          - Date: 08:00 a.m., March 30, 2024
          - Agenda: Approve issues falling under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.

HNX

>   LSG: Notice of record date for Annual General Meeting of Shareholders of the fiscal year 2023 (11/03/2024)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   ICC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   S74: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SBS: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SDY: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SGB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   SHC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   TA3: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   TCW: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)