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

1. Issuer: Luong Tai Construction JSC
2. Stock code: LUT
3. Par value: VND 10,000/share
4. Record date: 17/04/2023
5. Ex-date: 14/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: will be inform in Invitation letter
          - Place: Expected to hold at Tan Son Nhat Hotel, No. 200-202 Hoang Van Thu, Ward 9, Phu Nhuan District, City. Ho Chi Minh
          - Agenda: Issues under the authority of the annual general meeting of shareholders in 2023.