L45: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Specific place will be announced later.
          - Time: Specific time will be announced later.
          - Agenda:
+ Report of the Board of Directors in 2024, plan for 2025;
+ Report of the Board of Supervisors' activities in 2024, plan for 2025;
+ Audited financial statements of the Company in 2024;
+ Proposal on the expected profit distribution plan for 2024;
+ Proposal on remuneration payment for the Board of Directors and Supervisory Board in 2024 and Remuneration Plan for 2025;
+ Proposal on selecting the unit to audit the Financial Statements 2025;
+ Voting on other issues under the authority of the General Meeting.