LIX: BOD resolution on holding AGM 2023

The Board resolution dated February 28, 2023, the BOD of Lix Detergent Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows: - Record date: March 22, 2023 - Exercise ratio: 01 share – 01 voting right - Meeting time: expected on April 27, 2023 - Meeting venue: Lix Detergent Joint Stock Company Office, No.3 street No.2, Linh Trung ward, Thu Duc city, Ho Chi Minh city.