L63: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
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
          - Place: Lilama 69-3 Joint Stock Company, No. 515 Dien Bien Phu Street, Binh Han Ward, Hai Duong City, Hai Duong Province
          - Time: Expected April 2025
          - Agenda:
+ Report on the results of implementing production and business tasks in 2024 and the direction of production and business plans in 2025;
+ Report audited public financial indicators and expected profit distribution and dividends in 2024;
+ Report on activities of the Board of Directors in 2024;
+ Report on activities of the Company's Supervisory Board in 2024;
+ Proposal on remuneration costs for the Board of Directors and Supervisory Board in 2024, plan for 2025;
+ Proposal asking for opinions of the Congress authorizing the Board of Directors to approve the selection of an audit unit for the 2025 financial statements;
+ Other contents fall under the authority of the General Meeting of Shareholders.