1. Issuer: Quoc te Holding Joint Stock Company
2. Stock code: LMH
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
- Expected time: 30/06/2025
- Place: Notice in the Meeting Invitation
- Agenda: Details are presented in the invitation to attend the Annual General Meeting of Shareholders 2025 and posted on the website http://quocteholding.vn.