L35: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
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:
+ Business and investment results 2022 – Business and investment plan 2023;
+ Report on activities of the Board of Directors;
+ Audited financial statements 2022;
+ Profit distribution plan in 2022;
+ Report of the Supervisory Board;
+ Remuneration for Board of Directors, Supervisory Board, Secretary 2023;
+ Selecting an audit unit for the financial statements of 2023;
+ Other issues within the competence of the General Meeting of Shareholders (if any).