FT1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Machinery Spare Parts No1 Joint Stock Company
2. Stock code: FT1
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of the 2024 Business Performance Report, 2025 Business Performance Plan; 2024 Business Performance Report and 2025 Business Plan of the Board of Directors; 2024 Supervisory Board Performance Report; Proposal for selection of an independent auditor to audit the 2025 Financial Statements;
Report on approval of the audited Financial Statements for 2024; Report on profit distribution and dividend payment for 2024; Report on approval of the Salary and Remuneration Fund for 2024 and the 2025 Plan of the Board of Directors and the Supervisory Board; Other contents under the authority of the General Meeting of Shareholders (if any).
          - Place: Machinery Spare Parts No1 Joint Stock Company
          - Time: In April 2025 (expected in 22/04/2025)