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

1. Issuer: Leather Footwear and Garment Making Exporting Corporation
2. Stock code: LGM
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2025
          - Place: No. 15, Truong Son Street, Ward 15, District 10, Ho Chi Minh City.
          - Agenda:
+ Report of the Board of Directors on the 2024 operating results and the operating program of the Board of Directors 2025;
+ Report of the General Director on the 2024 business performance results and the production and business plan 2025;
+ Report of the independent member of the Board of Directors in the Audit Committee (fiscal year 2024);
+ Submission of the Board of Directors on the approval of the audited financial statements 2024;
+ Submission of the Board of Directors on the profit distribution 2024;
+ Submission of the Board of Directors on the remuneration implementation results 2024 and the remuneration plan 2025 of the Board of Directors;
+ Submission of the Board of Directors on the selection of an independent auditor to audit the financial statements 2025;
+ Other issues (if any) under the authority of the General Meeting of Shareholders.