1. Issuer: LICOGI Corporation - JSC
2. Stock code: LIC
3. Par value: VND 10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Time: 26/06/2024
- Place: At the headquarters of Licogi Corporation - JSC (491 Nguyen Trai - Thanh Xuan Nam - Thanh Xuan - Hanoi)
- Agenda: Issues being under the authority of the General Meeting of Shareholders.