LM3: Notice of record date for Convene the First Extraordinary General Meeting of Shareholders of 2025

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
3. Record date: 01/12/2025
4. Ex-date: 28/11/2025
5. Purpose and Objectives:
* To convene the Extraordinary General Meeting of Shareholders (EGM) No. 1 of 2025
- Allocation ratio of voting rights: 01 share – 01 voting right
- Expected meeting date: December 30, 2025
- Meeting venue: Headquarters of Lilama3 Joint Stock Company, No. 86 Tan Xuan Street, Dong Ngac Ward, Hanoi City.
- Meeting agenda: Matters under the authority of the General Meeting of Shareholders in accordance with the Company’s Charter. Detailed information will be provided in the official Meeting Invitation Notice.