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

1. Issuer: Leather Footwear and Garment Making Exporting Corporation
2. Stock code: LGM
3. Par value: VND10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: No. 15 Truong Son - Ward 15 - District 10 - Ho Chi Minh City
          - Time: June 29, 2023
          - Agenda: + Report of the Board of Directors on the operation results in 2022 and the operation program in 2023 of the Board of Directors;
+ The CEO's report on business results in 2022 and business plan in 2023;
+ Report of the Supervisory Board (fiscal year 2022);
+ Report of the Board of Directors on the audited financial statements for 2022;
+ Report of the Board of Directors on profit distribution in 2022;
+ Report of the Board of Directors on the results of remuneration in 2022 and the remuneration plan in 2023 of the Board of Directors and the Supervisory Board;
+ The Supervisory Board's report on the selection of an independent auditor to audit the financial statements in 2023;
+ The proposal of the Board of Directors on the dismissal of the Supervisor according to the resignation letter and the election of additional Supervisors for the remaining period of the term 2021 - 2026;
+ Other content (if any).