LGM: Notice of record date for a ballot

1. Issuer: Leather Footwear and Garment Making Exporting Corporation
2. Stock code: LGM
3. Par value: VND10,000/share
4. Record date: 14/02/2025
5. Ex-date: 13/02/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot:
+ Report of the Board of Directors on the report on capital use and recommendations for adjusting the capital use plan from the private issuance of shares of Legamex Company.
+ Draft Resolution of the General Meeting of Shareholders on collecting shareholders' opinions in writing.
          - Expected exercise date:
+ Date of sending the written opinion form to the General Meeting of Shareholders: February 18, 2025;
+ Date of shareholders to send the voted opinion form to the Company: March 6, 2025;
+ Time to organize the counting of votes to collect shareholders' opinions in writing and issue the Resolution of the General Meeting of Shareholders: March 7, 2025
           - Place: Location to send shareholder feedback: Leather Footwear and Garment Making Exporting Corporation (Legamex) - address: 15, Truong Son Street, Ward 15, District 10, Ho Chi Minh City.