L61: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 31/05/2024
• Place: Lilama 69-1 JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

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