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

1. Issuer: Long Beach LMC Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 20/04/2026
5. Ex-date: 17/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 19/05/2026
          - Place: 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.
          - 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;
+ And other matters within the authority of the General Meeting of Shareholders.