LGM: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Leather Footwear and Garment Making Exporting Corporation
2. Stock code: LGM
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 23/08/2024
          - Place: No. 15 Truong Son - Ward 15 - District 10 - Ho Chi Minh City
          - Agenda:
+ Proposal of the Board of Directors on amending and supplementing the business lines of Legamex Company;
+ Board of Directors' proposal on the plan to private issuance to increase charter capital;
+ Other content (if any).

HNX

>   CHC: Change in Business Registration Certificate (15/07/2024)

>   PSB: Change in Business Registration Certificate (15/07/2024)

>   KHW: Financial Statement Quarter 2/2024 (15/07/2024)

>   VAB: Result of transaction of connected institution (Cu Chi commercial and industrial developing investment JSC) (15/07/2024)

>   VOC: Change in Business Registration Certificate (15/07/2024)

>   NED: Change in Business Registration Certificate (15/07/2024)

>   DPC: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (15/07/2024)

>   CCR: Financial Statement Quarter 2/2024 (holding company) (15/07/2024)

>   CCR: Financial Statement Quarter 2/2024 (15/07/2024)

>   LAS: Financial Statement Quarter 2/2024 (15/07/2024)