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

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
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
          - Exercise date: The Company will notify shareholders in the meeting invitation and post on the Company's website.
          - Place: Vinacomin - Machinery Joint Stock Company, No. 486 Tran Phu Street, Cam Thuy Ward, Cam Pha City, Quang Ninh.
          - Agenda:
+ Report on production and business activities in 2024 and directions and tasks in 2025;
+ Report on the activities of the Board of Directors in 2024 and directions and tasks in 2025;
+ Report on the audited financial statements in 2024;
+ Report of the Board of Supervisors on the company's management activities of the Board of Directors, Board of Directors, report on the activities of the Board of Supervisors in 2024;
+ Selection of an independent auditing unit to audit the company's financial statements in 2025;
+ Plan for dividend payment and profit distribution after corporate income tax in 2024;
+ Report on remuneration distribution in 2025 and remuneration plan in 2025;
+ Implement the process of electing additional members of the Board of Directors and Supervisory Board for the 2023-2028 term (if any);
+ Some other important issues.