LM7: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected at the end of April 2023 (specific day will be announced later in the invitation)
          - Place: Minh Toan Athena Hotel - No.162, 2/9 Road, Hoa Thuan Dong ward, Hai Chau district, Da Nang City ( specific place will be announced later in the invitation)
          - Agenda:
+ Report on business and investment activities in 2022, plan for 2023
+ Financial statement 2022
+ Plan for profit distribution and dividend payment 2022
+ Report of Supervisory Board in 2022
+ Authorization for the selection of audit company for FS 2023
+ Report on the remuneration for members of the BOD and Supervisory Board, Chair of the BOD, Chief of Supervisory Board in 2022 and plan for 2023
+ Approve the dismissal of member of the BOD for Mr. Le Ngoc Phuoc, the nomination and vote for additional member of the BOD for term 2022-2027
+ Other contents