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

1. Issuer: Licogi Quang Ngai Joint Stock Company
2. Stock code: LQN
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
          - Agenda:
​+ Report on production, business and investment results in 2023 and production and business plan for 2024;
+ Report on the activities of the Board of Directors in the past year and the direction of activities in the upcoming year;
+ Report on the activities of the Supervisory Board in the past year and the direction of activities in the upcoming year;
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.
          - Place: Will be specifically announced in the invitation letter
          - Time: Will be specifically announced in the invitation letter

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