LSS: Attending the Annual General Meeting for the fiscal year from July 1, 2025 to June 30, 2026

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate:  1 share - 1 voting right
- Meeting time:  to be announced later
- Meeting venue:  Head office of Lam Son Sugar Cane Joint Stock Corporation, 388 Le Thai Tong, Lam Son commune, Thanh Hoa province
- Meeting Agenda:  to be announced later
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.