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

1. Issuer: Low Current -Telecom Joint Stock Company
2. Stock code: LTC
3. Par value: VND10,000/share
4. Record date: 13/11/2024
5. Ex-date: 12/11/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: December 2024
          - Expected place: Office of Low Current -Telecom Joint Stock Company, address: Lot E No. 2 Ha Yen, Yen Hoa Ward, Cau Giay District, Hanoi
          - Agenda:
+ Report on business performance in 2023 and business direction and tasks in 2024;
+ Report on activities of the Board of Directors, Board of General Managements, Supervisory Board;
+ Other relevant contents.