L44: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The specific time will be announced later.
          - Place: Lilama 45.4 JSC
          - Agenda:
+ Summary report on production and business activities in 2024 - Production and business plan in 2025;
+ Report of the Board of Supervisors in 2024;
+ Financial statement in 2024;
+ Contents under the authority of the General Meeting of Shareholders.