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

1. Issuer: Long Beach LMC Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 02/04/2025
5. Ex-date: 01/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/04/2025
          - Agenda:
+ Report on production and business activities in 2024 and Business Plan in 2025;
+ Report summarizing the activities of the Board of Directors in 2024, directions for activities in 2025;
+ Report of the Board of Directors and the Supervisory Board on the results of activities in 2024 and the plan for activities in 2025;
+ Other contents under the authority of the General Meeting of Shareholders
          - Place: Unit B1.1C, Floor B1, T3 Brilliant, Diamond Island Building, No. 1, Street 104-btt, Quarter 3, Binh Trung Tay Ward, Thu Duc City, Ho Chi Minh City, Vietnam.