LLM: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Par value: VND10,000/share
4. Record date: 03/02/2025
5. Ex-date: 24/01/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Amendment of the Charter and some related internal regulations under the authority of the General Meeting of Shareholders
          - Place: Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung District, Hanoi, Vietnam
          - Expected time: 07/03/2025.