The Board resolution dated August 30, 2022, the BOD of Louis Capital Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: September 19, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on October 14, 2022

-          Meeting venue (estimated): at Ho Chi Minh

-          Content:

• Dismissal and the additional election of members of the BOD and Supervisory Board for the term 2021-2025;
• Change of the business plan in 2022;
• Change of the Company head office address;
• Cancellation of the share issuance plan to existing shareholders and share private placement;
• Other issues.