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

1. Issuer: Lap Phuong Thanh Production And Trading Joint Stock Company
2. Stock code: LPT
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve matters within the authority of the General Meeting of Shareholders as prescribed by law and the Company Charter.
          - Place: The company will notify as soon as the location is selected.
          - Expected time: 18/04/2025.