LM7: Notice of record date for a ballot

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Par value: VND10,000/share
4. Record date: 22/02/2023
5. Ex-date: 21/02/2023
6. Reason:
     * For a ballot:
          - Exercise rate:  01 share - 01 voting rights
          - Content of the ballot: Authorization for the BOD to select an audit company which is approved by Ministry of Finance and SSC.
          - Expected exercise date: From 24/02/2023 to 09/03/2023
          - Place: Lilama 7 JSC, No. 332, Road 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang City