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

1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Par value: VND 10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 20/06/2023 (expected)
          - Place: Erection Electromechanics Testing JSC, 434-436 Nguyen Trai, Trung Van, Nam Tu Liem, Hanoi
          - Agenda: Exercising the right to attend the 2023 Annual General Meeting of Shareholders on:
+ Approving the results of production and business activities in 2022 and the plan of business and production tasks in 2023;
+ Approving the financial statements for 2022, the plan to use the profits to pay dividends in 2022 and the financial plan for 2023;
+ Approving the report of the Company's Supervisory Board in 2022;
+ Approving the reports of the Company;
+ A number of other contents under the authority of the AGM.