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

1. Issuer: Vietnam Engine and Agricultural Machinery Corporation
2. Stock code: VEA
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: Hanoi city
          - Agenda: 
+ Report of 2023, plan of 2024
+ Audited FS 2023
+ Profit distribution of 2023 and plan for 2024
+ Selection Auditor for fiscal year 2024
+ Others