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

1. Issuer: Lao Cai Mineral Exploitation & Processing Joint Stock Company
2. Stock code: LCM
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: May 2025
          - Agenda:
+ Report on 2024 business results, 2025 business plan;
+ Report of the Board of Supervisors;
+ Report of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.
          - Place: The Company will announce the specific location later in the Meeting Invitation.