Hochiminh Stock Exchange announces the record date as follows:

-          Listed firm: Louis Capital Joint Stock Company

-          Stock code: TGG

-          Stock type: common stock

-          Par value: VND10,000

-          Ex-right date: August 06, 2021

-          Record date: August 09, 2021

-          Purpose: to organize the 2021 extraordinary general meeting of shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected on August 25, 2021

-          Meeting place: will be informed in invitation letters

-          Contents:

• Approval for the changes of company name, business lines;
• Approval for the capital contribution of VND200 billion into Louis AMC Asset Management and Exploitation Joint Stock Company;
• Approval for the purchase of Hochiminh Office;
• Approval for the adjustment of business plan 2021;
• Approval for authorizing the Board of Directors to decide the issues under the jurisdiction of general meeting related to the investment;
• Approval for the relocation of head office to Hochiminh City;
• Other issues under the jurisdiction of general meeting.