LO5: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2025
          - Place: Lilama No.5 JSC's Hall – No. 179 Tran Phu, Ba Dinh, Bim Son, Thanh Hoa
(In case of any change in time and venue, the company will notify each shareholder in the invitation to the General Meeting, post the information on the company's website and mass media in accordance with the law).
          - Agenda:
​+ Approval of the report on production, business and investment results in 2024 and the production, business and investment plan in 2025;
+ Approval of the audited financial statement 2024;
+ Approval of the report of the Board of Directors in 2024;
+ Approval of the report of the Board of Supervisors in 2024;
+ Other contents under the authority of the General Meeting of Shareholders.