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

1. Issuer: Hong Phong Cement Joint Stock Company
2. Stock code: LCC
3. Par value: VND10,000/share
4. Record date: 23/06/2023
5. Ex-date: 22/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2022 and target orientation in 2023;
+ Report on activities of the Board of Directors;
+ Report on the activities of the Supervisory Board;
+ Financial report in 2022;
+ Other content.
           - Place: At the hall on the 2nd floor of Hong Phong factory, Hong Phong commune, Cao Loc district, Lang Son province
           - Time: Scheduled to be held in July 2023