LPT: Notice of record date for a ballot

1. Issuer: Lap Phuong Thanh Production And Trading Joint Stock Company
2. Stock code: LPT
3. Par value: VND10,000/share
4. Record date: 09/11/2023
5. Ex-date: 08/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot:
+ Business cooperation plan with Red Ocean Vietnam Investment and Import-Export Joint Stock Company
+ Other contents fall under the authority of the General Meeting of Shareholders (if any).
         - Expected exercise date: Expected in November 2023
         - Implementation location: Headquarter of Lap Phuong Thanh Production And Trading Joint Stock Company - Address: No. 822 Le Thanh Nghi Avenue, Hai Tan Ward, Hai Duong City, Hai Duong Province.