L44: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lilama 45.4 JSC
2. Stock code: L44
3. Par value: VND10,000/share
4. Record date: 05/05/2023
5. Ex-date: 04/05/2023
6. Reason:
            * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Lilama 45.4 JSC
          - Time: 30/05/2023
          - Agenda: +Report on Summary of production and business activities in 2023- Business plan in 2023;
+ Report of the Supervisory Board in 2022;
+ Financial Statement FY 2022
+ Contents falling under the authority of the General Meeting of Shareholders.