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

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 12/11/2024
5. Ex-date: 11/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company specifically announces in the invitation to the Extraordinary General Meeting of Shareholders;
          - Place: The Company specifically announces in the invitation to the Extraordinary General Meeting of Shareholders;
          - Agenda: The Company specifically announces in the invitation to the Extraordinary General Meeting of Shareholders.