LAS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lam Thao Fertilizers & Chemicals Joint Stock Company
2. Stock code: LAS
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights 
          - Time: in April 2023
          - Place: Meeting hall of the company
          - Agenda:
+ Approve the report of the Executive Board, report of the BOD and report of Supervisory Board in 2022
+ Approve audited financial statement 2022
+ Approve the plan for profit distribution and dividend payment in 2022
+ Approve business plan and the plan for profit distribution and dividend payment in 2023
+ Approve the selection of audit company for FS 2023
+ Approve the remuneration for members of the BOD, Supervisory Board, person in-charge of corporate governance and Secretaries of the company
+ Approve the vote for additional member of the BOD for term 2020-2025
+ Other issues under the authority of general meeting