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

1. Issuer: Lao Cai Gold Joint Stock Company
2. Stock code: GLC
3. Par value: VND10,000/share
4. Record date: 25/05/2026
5. Ex-date: 22/05/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 19/06/2026
          - Place: The company will provide details in the meeting invitation.
          - Agenda: Approve matters within the purview of the General Meeting of Shareholders, the Company will provide specific details in the meeting invitation and documents for the Annual General Meeting of Shareholders 2026.