1. Issuer: Licogi 16.6 JSC
2. Stock code: LCS
3. Par value: VND10,000/share
4. Record date: 01/02/2023
5. Ex-date: 31/01/2023
6. Reason:
* Extraordinary General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: expected on 25/02/2023
- Place: Hanoi
- Agenda: + Issues under the authority of general meeting.