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

1. Issuer: Lao Cai Gold Joint Stock Company
2. Stock code: GLC
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 16/06/2025
          - Place: The company will notify later in the invitation.
          - Agenda: Annual General Meeting of Shareholders 2025.