LMC: 2026 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh branch 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
- Execution time: 19/05/2026.
- Meeting venue: B1.1C (Floor B1) Brilliant T3 Tower - Diamond Island, No. 1, 104-BTT Street, KP3, Binh Trung Tay Ward, Thu Duc City, Ho Chi Minh City, Vietnam.
- Meeting agenda:
+ Approval of the Board of Directors' Report;
+ Approval of the Supervisory Board's Report;
+ Approval of the Business Plan;
+ Approval of the Audited Financial Statements;
+ Approval of the Profit Distribution Plan;
+ Other issues within the authority of general meeting
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.
Long Beach LMC Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.