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

1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company
2. Stock code: LMI
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: At the end of April 2023, the specific date will be announced in the invitation to convene the meeting.
          - Place: LAMA IDICO Building, Km 23, National Highway 51, Long An, Long Thanh, Dong Nai
          - Agenda:
+ Approving the Company's Director's report on business results in 2022; Objectives and business plan in 2023; Reports of the Board of Directors and Supervisory Board;
+ Approving the Statements: Audited financial statements 2022; Profit distribution, dividend payment in 2022 and profit distribution and dividend distribution plan in 2023; Total remuneration, salary and bonus of the Board of Directors, and Supervisory Board in 2022 and plan for 2023; Capital use plan in 2023; Selection of Auditor of financial statements in 2023; Additional business lines;
+ Electing the Board of Directors and Supervisory Board of IDICO Machinery Construction Investment Joint Stock Company for the term 2023-2028;
+ Approving the relevant Proposals;
+ Other contents under the authority of the General Meeting of Shareholders.