1. Issuer: Licogi Corporation - JSC
2. Stock code: LIC
3. Par value: VND10,000/share
4. Record date: 21/05/2025
5. Ex-date: 20/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Time: 19/06/2025
- Place: 491 Nguyen Trai – Thanh Xuan Bac – Thanh Xuan – Hanoi
- Agenda: Contetns under the authority of the General Meeting of Shareholders.