L61: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
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
          - Expected time: 29/05/2025
          - Place: Meeting room on the 2nd floor, Lilama 69-1 JSC, address: No. 17 - Ly Thai To - Suoi Hoa ward - Bac Ninh city
          - Agenda:
+ Report on the Board of Directors' activities in 2024 and tasks in 2025;
+ Report of the Executive Board on the results of production and business activities in 2024 and directions and tasks in 2025;
+ Report on the activities of the Board of Supervisors in 2024 and tasks in 2025;
+ Amendments and supplements to the Company Charter in 2025;
+ Other issues, if any, will be announced in the content of the documents for the 2025 Annual General Meeting of Shareholders.