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

1. Issuer: Long Beach LMC Joint Stock Company
2. Stock code: LMC
3. Par value: VND 10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 11/06/2024
          - Place: The company will send a notice to shareholders.
          - Agenda: 
+ Report on production and business activities in 2023 and Business plan in 2024;
+ Report on corporate governance 2023;
+ Report on summarizing the Board of Directors' activities in 2023, operating directions for 2024;
+ Report of the Board of Directors and Supervisory Board on operating results in 2023 and operating plan for 2024;
+ Other contents fall under the authority of the General Meeting of Shareholders.

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