1. Issuer: Licogi 12 Joint Stock Company
2. Stock code: L12
3. Par value: VND10,000/share
4. Record date: 08/03/2023
5. Ex-date: 07/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: Expected end of March 2023
- Place: No. 21, Dai Tu Street, Dai Kim Ward, Hoang Mai District, Hanoi City
- Agenda: The company will announce later