LCD: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND10,000/share
4. Record date: 14/04/2026
5. Ex-date: 13/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Time: It is expected around mid-May 2026
          - Place: Erection Electromechanics Testing JSC. Address: 434-436 Nguyen Trai Street, Dai Mo Ward, Hanoi City
          - Agenda: The specific details will be sent to shareholders by the company in the Meeting Invitation Letter.
+ Approval of the business performance results for 2025 and the business plan and objectives for 2026;
+ Approval of the financial report for 2025, the plan for using profits to distribute dividends in 2025, and the financial plan for 2026;
+ Approval of the Supervisory Board's report for 2025;
+ Approval of the proposals from Erection Electromechanics Testing JSC;
+ Other matters within the authority of the General Meeting.