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

1. Issuer: Lao Cai Gold Joint Stock Company
2. Stock code: GLC
3. Par value: VND10,000/share
4. Record date: 06/09/2024
5. Ex-date: 05/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024: 
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Extraordinary General Meeting of Shareholders 2024
          - Place: The company will announce in the invitation letter
          - Time: 30/09/2024