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

1. Issuer: Lap Phuong Thanh Production And Trading Joint Stock Company
2. Stock code: LPT
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later.
          - Time: Expected date of March 28, 2024
          - Agenda: Approve issues falling under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.