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

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
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: 28/06/2024
          - Place: 5th floor conference hall, Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung District, Hanoi, Vietnam
          - Agenda:
+ Report on performance results 2023 and plan orientation of the Board of Directors for 2024;
+ Report on production, business and investment results in 2023 and production, business and investment plan for 2024;
+ Report on operating results 2023 and operating plan of the Supervisory Board for 2024;
+ Proposal for approval of audited financial statements for 2023, proposal for approval of profit distribution plan, appropriation of funds for 2023 and a number of other tasks.

HNX

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