LM3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: LILAMA 3 Joint Stock Company
2. Stock code: LM3
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: Expected April 27, 2023
          - Place: According to the Company's meeting invitation notice
          - Agenda:+ Approving the report of the Board of Directors (Operating results in 2022 and business plan in 2023);
+ Approving the report of the Board of Management (Business results and business plan in 2023);
+ Approving the report of the Supervisory Board (Operation results in 2022 and business plan in 2023);
+ Approval of financial statements  2022 (consolidated and consolidated company);
+ Approving the plan for profit distribution and dividend payment in 2022;
+ Approving the remuneration of members of the Board of Directors, Supervisory Board and Company Secretary in 2023;
+ Approving the audit unit for the financial statements in 2023;
+ And some other contents under the authority of the General Meeting of Shareholders.