L44: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 06/03/2024
5. Ex-date: 05/03/2024
6. Reason:
              * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Lilama 45.4 JSC
          - Time: 02/04/2024
          - Agenda:
+ Summary report on production and business activities in 2023 - Production and business plan in 2024;
+ Report to the Supervisory Board in 2023;
+ Financial Statement 2023
+ Contents under the authority of the General Meeting of Shareholders