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

1. Issuer: Lao Cai Mineral Exploitation & Processing Joint Stock Company
2. Stock code: LCM
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
          - Place: The company will announce the specific location later in the meeting invitation
          - Time: Expected in May 2023
          - Agenda: + Report on production and business results in 2022, production and business plan in 2023;
+ Report of the Supervisory Board;
+ Report of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.