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

1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company
2. Stock code: APL
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/04/2025
          - Place: 3rd Floor Hall
          - Agenda: Approving matters within the authority of the General Meeting of Shareholders.