LNC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: LeNinh Joint Stock Company
2. Stock code: LNC
3. Par value: VND10,000/share
4. Record date: 02/04/2025
5. Ex-date: 01/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2025 (Company will announce later)
          - Place: At LeNinh Joint Stock Company office
          - Agenda: Approval of matters within the authority of the General Meeting of Shareholders.