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

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected on April 17, 2025
- Place: Company Headquarter, No. 69 Quang Trung, Hai Chau Ward, Hai Chau District, Da Nang City
- Agenda:
​+ Approval of business and investment results in 2024 and plan for 2025;
+ Approval of the report of the Board of Directors and the Supervisory Board in 2024;
+ Approval of the profit distribution and dividend payment plan for 2024;
+ Election of members of the Board of Directors and members of the Supervisory Board of the Central Metal Joint Stock Company for the term 2025-2030;
+ And other contents under the authority of the General Meeting of Shareholders.