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

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will notify specifically in the invitation letter.
          - Place: The company will notify specifically in the invitation letter.
          - Agenda: The company will notify specifically in the invitation letter.