LO5: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 26, 2023
          - Place: Hall of Lilama No.5 JSC – No. 179 Tran Phu, Ba Dinh, Bim Son, Thanh Hoa
          - Agenda: + Approving the report on production and business results, investment in 2022 and the plan for production, business and investment in 2023;
+ Approving the audited financial statements 2022;
+ Approving the report of the Board of Directors in 2022;
+ Approving the report of the Supervisory Board in 2022;
+ Other contents under the authority of the General Meeting of Shareholders.