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

1. Issuer: North Electrical Equipment JSC
2. Stock code: NEM
3. Par value: VND10,000/share
4. Record date: 07/05/2024
5. Ex-date: 06/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of North Electrical Equipment JSC in Que Vo Industrial Park, Phuong Lieu ward, Que Vo town, Bac Ninh province.
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.
          - Time: Expected in May 2024.