1. Issuer: Quoc te Holding Joint Stock Company
2. Stock code: LMH
3. Par value: VND 10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Expected time: 30/06/2024
- Place: The company announced in the meeting invitation letter.
- Agenda: The detailed contents are presented in the invitation to attend the 2024 Annual General Meeting of Shareholders and posted at the website http://quocteholding.vn.