LLM: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Par value: VND10,000/share
4. Record date: 20/12/2023
5. Ex-date: 19/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected January 18, 2024
          - Place: 5th floor conference hall, headquarters of Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung district, Hanoi city.
          - Agenda: Submit for approval the restructuring project of Vietnam Machinery Installation Corporation - Joint Stock Company for the period 2021-2025 and the following years.