LSS: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Lam Son Sugar Cane Joint Stock Corporation as follows:

HOSE

>   KPF: KPF requests for delay in submitting reviewed semi-annual financial statements (15/08/2024)

>   BSL: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   BMV: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   BLI: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   AIC: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   CFV: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   MGC: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (15/08/2024)

>   LAW: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   KTL: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)

>   TT6: Reviewed Semi-annual Financial Statements 2024 (15/08/2024)