CTB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 03/04/2025
          - Place: Hai Duong Pump Manufacturing JSC – No. 2 Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province.
- Agenda: + Approval of the operational summary reports 2024 of the General Director, Board of Directors, and Board of Supervisors;
+ Approval of the audited financial statements 2024;
+ Approval of the after-tax profit distribution plan 2024; plan targets 2025; selection of an auditor for the financial statements 2025;
+ Authorization of the Board of Directors to execute purchase and sale contracts worth up to VND2,000 billion;
+ Approval of the Company's charter capital increase plan;
+ Other contents (if any) under the authority of the General Meeting of Shareholders.