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

1. Issuer: Long Beach LMC Joint Stock Company
2. Stock code: LMC
3. Par value: VND10,000/share
4. Record date: 24/02/2023
5. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected March 28, 2023
          - Place: The company will send notice to shareholders
          - Agenda:
+ Electing the Supervisory Board;
+ Approving the Company's investment plan;
+ Approving the plan to issue shares to increase the charter capital of the Company;
+ And other contents under the authority of the Annual General Meeting of Shareholders as prescribed by law.