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

1. Issuer: Licogi Quang Ngai Joint Stock Company
2. Stock code: LQN
3. Par value: VND10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify in detail in the invitation to shareholders to attend the meeting
          - Time: The company will notify in detail in the invitation to shareholders to attend the meeting
          - Agenda: + Report on production and business results, investment in 2022 and business plan in 2023;
+ Report on the operation of the Board of Directors in the past year, the direction of operation in the coming year;
+ Report on the operation of the Supervisory Board in the past year, the direction of activities in the coming year;
+ Other issues under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.