LG9: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Mechanized Construction and Installation Joint Stock Company No.9
2. Stock code: LG9
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 25, 2025, if there is any change, the company will notify later.
          - Place: No. 200, Nguyen Ai Quoc, Trang Dai Ward, Bien Hoa City, Dong Nai, Vietnam
          - Agenda: Matters under the authority of the General Meeting of Shareholders:
+ Approval of the Regulations on organization and voting at the 2025 Annual General Meeting of Shareholders
+ Election of members of the Board of Directors and the Board of Supervisors
+ Report on the Board of Directors' activities on the management results and the Board of Directors' activities in 2024
+ Report of the General Director on the results of production and business activities in 2024 and the production and business plan in 2025
+ Audited financial statements 2024
+ Report on the activities of the Board of Supervisors in 2024
+ Proposal for profit distribution in 2024 and expected in 2025
+ Other matters under the authority of the General Meeting of Shareholders (if any).