L45: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 07/08/2024
5. Ex-date: 06/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda:
+ Proposal for amending and supplementing the Company's Charter; Internal regulations on corporate governance; Operating regulations of the Board of Directors;
+ Proposal for dismissal and additional election to replace members of the Board of Directors term IV (2022-2027);
+ Voting on other issues under the authority of the Meeting.