L62: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Lilama 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND10,000/share
4. Record date: 03/06/2026
5. Ex-date: 02/06/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/06/2026
          - Place: Auditorium (4th floor), Hong Bang District Political Training Center, Address: New Highway 5, Hong Bang Ward, Hai Phong City, Vietnam.
          - Agenda: These matters fall under the purview of the Annual General Meeting of Shareholders 2026. Specific details will be sent to each shareholder in the Meeting Invitation Letter.