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

1. Issuer: LICOGI 13 Joint Stock Company
2. Stock code: LIG
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 27/04/2023
          - Place: Meeting hall of LICOGI 13 Joint Stock Company, 4th floor, Licogi 13 Tower, No.164, Khuat Duy Tien street, Thanh Xuan district, Hanoi
          - Agenda:
+ Approve business and investment results in 2022, plan for business, agenda and investment orientation in 2023
+ Approve the program to increase charter capital 2023
+ Approve the remuneration for members of the BOD, Supervisory Board in 2023
+ Selection of audit company for financial statement 2023
+ Other contents under the authority of general meeting