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

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND 10,000/share
4. Record date: 10/05/2024
5. Ex-date: 09/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later in the invitation letter
          - Place: The company will announce later in the invitation letter
          - Agenda: The company will announce later in the invitation letter.