MIE: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Machines and Industrial Equipment Corporation
2. Stock code: MIE
3. Par value: VND10,000/share
4. Record date: 20/05/2024
5. Ex-date: 17/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 10th floor, head office of Machines and Industrial Equipment Corporation, No. 7A Mac Thi Buoi Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi City
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report on the activities of the Supervisory Board in 2023 and plan for 2024;
+ Report on production and business performance results in 2023 and production and business plan in 2024 of the Corporation;
+ Holding Company's and Consolidated financial statements in 2023, Holding Company profit distribution plan in 2023 and profit distribution plan in 2024;
+ Selecting an auditing unit for the 2024 financial statements;
+ Report on salaries and remunerations implemented in 2023 of the Board of Directors, Supervisory Board, General Director and other Managers; Salary and remuneration payment plan for 2024 of the Board of Directors and Supervisory Board;
+ Publicize the interests and related people of the Corporation;
+ Other related content.
           - Time: half day, expected in the last week of June, 2024