LM7: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Par value: VND10,000/share
4. Record date: 20/02/2025
5. Ex-date: 19/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Proposal to the General Meeting of Shareholders a report on the results of production, business and investment activities in 2024. Production, business and investment plan for 2025;
+ Proposal to the General Meeting of Shareholders a public financial statement 2024;
+ Proposal to the General Meeting of Shareholders for approval of the audited financial statement 2024;
+ Proposal to the General Meeting of Shareholders for approval of the profit and dividend distribution plan 2024;
+ Proposal to the General Meeting of Shareholders a report of the Board of Supervisors in 2024;
+ Proposal to the General Meeting of Shareholders a authorization to select an auditor for the financial statements 2025;
+ Proposal to the General Meeting of Shareholders a report on remuneration of members of the Board of Directors, concurrent members of the Board of Supervisors, salary of the Chairman of the Board of Directors, Head of the Board of Supervisors in 2024 and the plan for 2025;
+ Proposal to the General Meeting of Shareholders for approval of dismissal and election of additional personnel to the Board of Directors for the 2022-2027 term of Lilama 7 JSC;
+ Proposal to the General Meeting of Shareholders for approval of the transfer plan of Lilama 7 Mechanical Factory in Lien Chieu District, Da Nang City;
+ Other related contents.
          - Place: Minh Toan Athena Hotel - 162 2/9 Street, Hoa Thuan Dong Ward, Hai Chau District, Da Nang City (Specific location will be announced in detail in the Invitation to the Annual General Meeting of Shareholders 2025)
          - Expected time: end of March 2025 (The Company will announce the specific date in detail in the invitation to the 2025 Annual General Meeting of Shareholders).