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

1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company
2. Stock code: LMI
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
          - Expected time: April 28, 2025; the specific date will be announced in the meeting invitation.
          - Agenda:
- Approval of the Company Director's Report on the 2024 business results; 2025 business objectives and plans; Report of the Board of Directors and the Board of Supervisors;
- Approval of the Submissions: Audited financial statements for 2024; Profit distribution, dividend payment for 2024 and profit distribution and dividend payment plan for 2025; Total remuneration, salary, bonus of the Board of Directors and the Board of Supervisors of the Company in 2024, plan for 2025; Capital use plan for 2025; Selection of an auditor for the financial statements 2025;
- Election of additional members of the Board of Supervisors of IDICO Machinery Erection Construction Investment Joint Stock Company for the 2023-2028 term;
- Approval of related submissions;
- Other contents under the authority of the General Meeting of Shareholders.
          - Place: LAMA IDICO Building, Km 23, National Highway 51, Long An, Long Thanh, Dong Nai.