LM3: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Executive Board's Report on the 2024 business results and the business plan 2025;
+ Approve the Board of Directors' 2024 performance report and the Board of Directors' performance plan 2025;
+ Approve the Supervisory Board's performance report 2024 and the Supervisory Board's performance direction 2025;
+ Approve the Holding Company's Financial Statements and Consolidated Financial Statements 2024;
+ Approve the Proposal on the profit distribution plan and dividend payment for 2024;
+ Approve the Proposal on approving the remuneration of members of the Board of Directors, Supervisory Board and Company Secretary for 2025;
+ Approve the Proposal on selecting an auditing unit for 2025;
+ And some other contents under the authority of the General Meeting of Shareholders (if any).
          - Place: LILAMA 3 Joint Stock Company – No. 86 Tan Xuan Street, Xuan Dinh Ward, Bac Tu Liem District, Hanoi City
          - Expected time: 09/04/2025