L61: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND 10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 29/05/2023 (expected)
          - Place: Hall at 7th floor, Lilama 69-1 JSC, address: No. 17 – Ly Thai To – Suoi Hoa ward – Bac Ninh city
          - Agenda: + Report on business results in 2022 and business plan in 2023;
+ Report on activities of the Board of Directors in 2022, Report on activities of the Supervisory Board, Audit report in 2022;
+ Other issues (if any) will be announced in the document of the General Meeting of Shareholders in 2023.