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

1. Issuer: Leather Footwear and Garment Making Exporting Corporation
2. Stock code: LGM
3. Par value: VND 10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2024
          - Place: 15 Trường Sơn - Phường 15 - Quận 10 - TP.HCM
          - Agenda:
+ Report of the Board of Directors on 2023 operating results and operating program of the Board of Directors for 2024;
+ Report of the General Manager on business performance results in 2023 and production and business plan for 2024;
+ Report of independent Member of the BOD in the Audit Committee (fiscal year 2023);
+ Board of Directors' proposal on approving the audited financial statements 2023;
+ Board of Directors' proposal on profit distribution in 2023;
+ Report of the Board of Directors on the results of 2023 remuneration implementation and the remuneration plan of the Board of Directors for 2024;
+ Proposal of the Board of Directors on the selection of an independent auditing unit to audit Financial Statements 2024;
+ Other content (if any).