LG9: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Mechanized Construction and Installation Joint Stock Company
2. Stock code: LG9
3. Par value: VND10,000/share
4. Record date: 20/04/2023
5. Ex-date: 19/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce later
          - Place: Building No. 35, Street No. 2, Quarter 4, An Phu Ward, District 2, City. Ho Chi Minh City, Vietnam
- Mode of organization of the meeting: Online meeting (all shareholders can attend the meeting online at any location with Internet connection).
           - Agenda: Issues under the authority of the General Meeting of Shareholders:
+ Approving the Regulation on organization and voting at the Annual General Meeting of Shareholders in 2023;
+ Report on activities of the Board of Directors on the results of governance and performance of the Board of Directors in 2022;
+ Report of the General Director on the results of production and business activities in 2022 and the production and business plan in 2023;
+ Audited financial statements in 2022;
+ Report on activities of the Supervisory Board in 2022;
+ Report on Profit distribution in 2022 and expected in 2023;
+ Report on dismissal of members of the Supervisory Board;
+ Proposal to approve the number of elected members of the Board of Directors and Supervisory Board for the term of 2023 - 2028
+ Other contents under the authority of the General Meeting of Shareholders (if any).