LTG: Notice of record date for a ballot

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 09/11/2023
5. Ex-date: 08/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Content of the ballot:
+ Approve the dismissal and election of additional members of the Board of Directors for the term 2019 - 2024, specifically:
· Dismissal of Ms. Thuy Vu Dropsey as a member of the Board of Directors from July 31, 2023;
· Elect 01 additional member of the Board of Directors for the term 2019 - 2024 from among the candidates according to the list of candidates nominated to the Board of Directors;
+ Approve the regulations for electing additional members of the Board of Directors for the 2019 - 2024 term and organize vote counting for additional members of the Board of Directors.
          - Expected exercise date: + Date of sending documents and opinion forms to shareholders (expected): November 14, 2023 + Deadline for shareholders to return the opinion form: no later than 5:00 p.m. December 6, 2023