L35: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of LILAMA Erection Mechanical JSC – No. 72E Hoang Dieu Street, Van Giang Ward, Hoa Lu City, Ninh Binh Province.
          - Agenda:
+ Approval of the Business and Investment Results Report 2024 and the 2025 Business and Investment Plan 2025;
+ Approval of the 2024 Board of Directors' Operation Report 2024;
+ Approval of the Audited Financial Statement 2024;
+ Approval of the Business and Production Results Distribution Plan 2024;
+ Approval of the Supervisory Board's Report 2024;
+ Approval of the Board of Directors', Supervisory Board's and Secretary's remuneration 2025;
+ Approval of the selection of Auditing Unit for the Financial Statement 2025;
+ Other matters under the authority of the General Meeting of Shareholders (if any).
           - Expected time: from April 23, 2025 to April 25, 2025. Regarding the specific time of organization, the Company will notify each shareholder in the invitation to attend the General Meeting, post information on the Company's website and mass media in accordance with the provisions of law.