LAI: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: IDICO Long An Investment Construction JSC
2. Stock code: LAI
3. Par value: VND10,000/share
4. Record date: 08/09/2023
5. Ex-date: 07/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 4th floor - Headquarters of Long An IDICO Construction Investment Joint Stock Company at address: No. 88, National Highway 1 (bypass), Ward 6, Tan An, Long An.
           - Time: Expected to be held from October 3, 2023
          - Agenda: Approving the Proposal that IDICO Corporation is not required to make a public bid for the receipt of shares transfer in order to increase the ownership rate at IDICO-LINCO; Proposal for approval of the Plan to increase the Company's charter capital; Proposal on the dismissal and election of additional members of the Board of Directors; Proposal on the dismissal and election of additional members of the Control Board; Report on amendments and supplements to the Company's charter and other contents  in the competence of the General Meeting of Shareholders (if any).