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

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND10,000/share
4. Record date: 23/05/2024
5. Ex-date: 22/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/06/2024
• Place: Erection Electromechanics Testing JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   PTI: Financial Statement Quarter 1/2024 (holding company) (09/05/2024)

>   PCG: Financial Statement Quarter 1/2024 (holding company) (09/05/2024)

>   VTC: Financial Statements Quarter 1/2024 (09/05/2024)

>   LCD: Explanation on the Financial Statements 2023 (09/05/2024)

>   DST: Financial Statement Quarter 1/2024 (holding company) (09/05/2024)

>   VSA: Financial Statements Quarter 1/2024 (Holding company) (09/05/2024)

>   PGT: Notice of record date for Annual General Meeting of Shareholders 2024 (09/05/2024)

>   NSH: Notice of record date for Annual General Meeting of Shareholders 2024 (09/05/2024)

>   IPA: Notice of record date for Annual General Meeting of Shareholders 2024 (09/05/2024)

>   TAR: Notice of record date for AGM 2024 (09/05/2024)