L62: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: LILAMA 69-2 Joint Stock Company
2. Stock code: L62
3. Par value: VND 10,000/share
4. Record date: 26/04/2023
5. Ex-date: 25/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: within 05/2023 (will be officially announced in the invitation letter)
          - Place: In Hai Phong city (will be officially announced in the invitation letter)
          - Agenda: + Approving the report on production, business and investment results in 2022;
+ Approving the audited financial statements for 2022;
+ Approving the profit distribution plan in 2022;
+ Approving the business and investment plan in 2022;
+ Electing of additional members of the Board of Directors and members of the Supervisory Board;
+ Approving the contents under the authority of the General Meeting of Shareholders.