MA1: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Machinery Joint Stock Company
2. Stock code: MA1
3. Par value: VND10,000/share
4. Record date: 21/10/2024
5. Ex-date: 18/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company specifically announces in the Invitation to the Extraordinary General Meeting of Shareholders.
          - Agenda:
+ Adjust the plan to issue dividends in shares;
+ And other contents under the authority of the General Meeting of Shareholders.
          - Time: expected on 15/11/2024