1. Issuer: Mechanical, Engineering Service Joint Stock Company
2. Stock code: MES
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: Mechanical, Engineering Service Joint Stock Company will announce specifically in the invitation
- Agenda: The contents are under the authority of the General Meeting of Shareholders and the specific contents will be announced by the Company later.
- Time: expected in April 2025 (Mechanical, Engineering Service Joint Stock Company will announce specifically about the time in the invitation).