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

1. Issuer: Licogi Quang Ngai Joint Stock Company
2. Stock code: LQN
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will notify specifically in the invitation letter
          - Place: The company will notify specifically in the invitation letter
          - Agenda:
+ Report on production and business results, investment in 2024 and production and business plan in 2025;
+ Report on the Board of Directors' performance in the past year, direction of operations in the coming year;
+ Report on the Board of Supervisors' performance in the past year, direction of operations in the coming year;
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of the Law and the Company's Charter.