LG9: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Mechanized Construction and Installation Joint Stock Company
2. Stock code: LG9
3. Par value: VND 10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: June 28, 2024. If there are any changes, the company will notify later
          - Place: House No. 35, Street 2, Quarter 4, An Phu Ward, District 2, Ho Chi Minh city.
          - Agenda: Issues under the authority of the General Meeting of Shareholders:
+ Approve the Regulations on organization and voting at the Annual General Meeting of Shareholders 2024;
+ Report on activities of the Board of Directors on management results and performance of the Board of Directors in 2023;
+ Report of the General Director on production and business performance results in 2023 and production and business plan for 2024;
+ Audited financial statements 2023;
+ Report on activities of the Supervisory Board in 2023;
+ Proposal on profit distribution for 2023 and expected ones for 2024;
+ Other contents under the authority of the General Meeting of Shareholders (if any).

HNX

>   DMS: Change in Business Registration Certificate (04/05/2024)

>   PGD: Information on the business plan in 2024 (04/05/2024)

>   TN1: Information on the financial statements in Q1.2024 via the website (04/05/2024)

>   FTI: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   VNF: Financial Statements Quarter 1/2024 (04/05/2024)

>   VNF: Financial Statements Quarter 1/2024 (Holding company) (04/05/2024)

>   VHM121025: Financial Statements Quarter 1/2024 (Holding company) (04/05/2024)

>   VIC123028: Financial Statements Quarter 1/2024 (Holding company) (04/05/2024)

>   VIC123029: Financial Statements Quarter 1/2024 (Holding company) (04/05/2024)

>   TN1122016: Financial Statements Quarter 1/2024 (Holding company) (04/05/2024)