L12: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Licogi 12 Joint Stock Company
2. Stock code: L12
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: end of April 2025
          - Place: No. 21, Dai Tu Street, Dai Kim Ward, Hoang Mai District, Hanoi City
          - Agenda: Ligogi 12 Joint Stock Company will announce later.