1. Issuer: Long Beach LMC Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 05/01/2026
5. Ex-date: 31/12/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: 28/01/2026
- Place: At the office of Long Beach LMC Joint Stock Company, Unit B1.1C, Basement Floor B1, T3 Brilliant Tower, Diamond Island, No. 1 104-btt Street, Quarter 3, Binh Trung Ward, Thu Duc City, Ho Chi Minh City.
- Content of the ballot:
+ Approving the sale of 368,000 common shares held in Sea Star Tourism Joint Stock Company (tax code: 170057894) in accordance with current laws.
+ Other issues within the authority of the General Meeting of Shareholders.