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

1. Issuer: Lam Dong investment hydraulic construction JSC
2. Stock code: LHC
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/04/2023
          - Place: The company will announce later in the invitation
          - Agenda: Annual General Meeting of Shareholders 2023
     * Dividend payment in cash:
          - Exercise rate: 5% (shareholders receive VND 500 for every share they own)
          - 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 19/04/2023. 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 addition to the mentioned above.
          - Exercise date: 19/04/2023