LMC: Notice of record date for Obtaining shareholders’ opinions in writing

1. Issuer: Long Beach LMC Joint Stock Company
2. Stock code: LMC
3. Record date: 01/01/2026
4. Reasons and purpose:
* Obtaining shareholders’ opinions in writing:
- Voting rights allocation ratio: 1:1 (01 share – 01 voting right)
- Contents for consultation: 
+ Approval of the offering for sale of 368,000 ordinary shares currently held by Phan Long Beach Tourism Joint Stock Company (tax code: 1700578794) in accordance with applicable laws.
+ And other matters falling within the authority of the General Meeting of Shareholders.
- Implementation period : January 25, 2026
- Implementation location: At the office of Phan Long Beach LMC Joint Stock Company, Unit B1.1C, Basement B1, Tower T3 Brilliant, Diamond Island, No. 1 Road 104-BTT, KP3, Binh Trung Tay Ward, Thu Duc City, Ho Chi Minh City.