L45: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lilama 45.1 Joint Stock Company
2. Stock code: L45
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
             * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce later
          - Place: the company will announce later 
          - Agenda: + Report on the implementation of the Resolution of the Annual General Meeting of Shareholders in 2022, the plan for 2023 of the Board of Directors;
+ Report on activities of the Supervisory Board in 2022, plan for 2023;
+ Audited financial statements 2022;
+ Proposed proposal for profit distribution plan in 2022;
+ Report on remuneration for the Board of Directors and Supervisory Board in 2022 and the remuneration plan in 2023;
+ The report on selection of the unit to audit the financial statements in 2023;
+ A proposal for amendment and supplementation of the Company's Charter; Internal regulations on corporate governance; Regulations on operation of the Board of Directors;
+ Proposal for dismissal of members of the Board of Directors;
+ Vote on other issues within the competence of the General Meeting.