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

1. Issuer: Global Electrical Technology Corp.
2. Stock code: GLT
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: from 15:00 to 17:00, on 02/07/2024 
          - Place: ITD building, No. 1 Sang Tao street, Tan Thuan Dong ward, district 7, Ho Chi Minh city. 
          - Agenda: The Company will announce later to the shareholders.