LCD: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND10,000/share
4. Record date: 14/01/2025
5. Ex-date: 13/01/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025 

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 02/2025
• Place: Erection Electromechanics Testing JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders