L63: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lilama 69-3 Joint Stock Company
2. Stock code: L63
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
            * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time:  April 2023
          - Place: Lilama Joint Stock Company 69-3 – No. 515 Dien Bien Phu Street, Binh Han Ward, Hai Duong City, Hai Duong Province, Vietnam
          - Agenda: + Report on the performance of production and business tasks in 2022 and the direction of the production and business plan in 2023;
+ Audited Financial Statements and profit distribution and dividend payment plan in 2022;
+ Report on activities of the Board of Directors in 2022;
+ Report on activities of the Company's Supervisory Board in 2022;
+ Report on remuneration to the Board of Directors and Supervisory Board in 2022 and plan for 2023;
+ Proposal submitted to the General Meeting to authorize the Board of Directors to approve selection of an audit firm for the Financial Statements 2023;
+ Other contents under the authority of the General Meeting