LHC: Notice of record date for Annual General Meeting of Shareholders 2025 and Dividend payment in cash

1. Issuer: Lam Dong investment hydraulic construction JSC
2. Stock code: LHC
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reasons: 
1. Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 13/05/2025
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Dividend payment and profit distribution 2024, plan for 2025
+ Remuneration for the BOD, Supervisory Board in 2024 and plan for 2025
+ Selecting the auditing company for 2025
+ Financial Statement FY 2024
+ Other issues 
2. Second Dividend payment in cash 2024
       + Exercise rate: 10% (shareholders receive VND1,000 for every share they own)
+ Exercise date: 18/04/2025
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Lam Dong investment hydraulic construction JSC on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.