LCD: Notice of record date for a ballot

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Get shareholders' opinion on the authorization for the BOD to select one of audit company approved by Ministry of Finance and SSC to audit Financial Statement 2022
          - Expected exercise date: From 14/03/2023 to 24/03/2023
          - Place: Erection Electromechanics Testing JSC - No. 434-436 Nguyen Trai street, Trung Van ward, Nam Tu Liem district, Hanoi