VDL: Notice of record date for AGM 2024

1. Issuer: Lamdong Foodstuffs Joint Stock Company
2. Stock code: VDL
3. Par value: VND10,000/share
4. Record date: 27/08/2024
5. Ex-date: 26/08/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 27/09/2024
          - Place: Dalat City (to be confirmed)
          - Agenda:
* Report of the Board of Directors on business and production operations in 2023;
* Audited Financial Statements 2023;
* Report of the Supervisory Board in 2023;
* Profit distribution plan in 2023;
* Production and business plan for 2024;
* Selection of an audit firm in 2024;
* Other operation-related contents under the authority of the General Meeting and applicable laws
 

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