L62: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lilama 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: ½ day 28/06/2025
          - Place: Hall (4th floor) Hong Bang District Political Training Center, address: New Road 5, So Dau Ward - Hong Bang District - Hai Phong City - Vietnam
          - Agenda:
+ Report on the activities of the Board of Directors;
+ Report on the activities of the Board of Supervisors;
+ Approval of the audited financial statements 2024 and the profit distribution plan for 2024;
+ Report on the production and business plan 2024, the plan for 2025;
+ Report on the settlement of the salary fund, remuneration for the company's management and executive officers in 2024 and the payment plan for 2025;
+ Selection of the auditing unit for 2025;
+ Other contents under the authority of the Congress (if any).