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

1. Issuer: Lao Cai Gold Joint Stock Company
2. Stock code: GLC
3. Par value: VND 10,000/share
4. Record date: 06/05/2024
5. Ex-date: 03/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/05/2024
          - Place: No. 110 Tran Phu, Ha Dong District, Hanoi
          - Agenda: Annual General Meeting of Shareholders 2024.