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

1. Issuer: La Hien Cement Joint Stock Company
2. Stock code: CLH
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
- Exercise date: Expected from April 10, 2025 to April 25, 2025
- Place: La Hien Cement Joint Stock Company – Cay Bong Village, La Hien Commune, Vo Nhai District, Thai Nguyen Province, Vietnam
- Agenda: Contents under the authority of the General Meeting of Shareholders.