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

1. Issuer: LeNinh Joint Stock Company
2. Stock code: LNC
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
            * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 2023 (The company will announce later)
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders
          - Place: At the office of Le Ninh Joint Stock Company