L35: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Par value: VND10,000/share
4. Record date: 10/06/2024
5. Ex-date: 07/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/06/2024
          - Place: Hall of LILAMA Erection Mechanical JSC - No. 72E Hoang Dieu Street, Thanh Binh Ward, Ninh Binh City, Ninh Binh Province.
(In case there is a change in time and venue, the Company will notify each shareholder in the invitation to attend the General Meeting, post information on the Company's Website and mass media according to the provisions of the General Meeting of Shareholders. law).
          - Agenda:
+ Approve the Report on production, business and investment results in 2023 and the production, business and investment plan in 2024;
+ Approve the Board of Directors' Activity Report in 2023;
+ Approve the audited financial statements 2023;
+ Approve the profit distribution plan 2023;
+ Approve the Report of the Supervisory Board in 2023;
+ Approve the remuneration of the Board of Directors, Supervisory Board, and Secretary in 2024;
+ Approve the selection of the Audit unit 2024;
+ Other issues under the authority of the General Meeting of Shareholders (if any).

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