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

1. Issuer: Vietnam Machine Investment Development Joint Stock Company
2. Stock code: VVS
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place:Expected at Nam Cuong Building, Nguyen Thanh Binh Street, Duong Noi Urban Area, La Khe Ward, Ha Dong District, Hanoi City.
         - Agenda: The Company will announce the documents for the 2025 Annual General Meeting of Shareholders, post them on the Company's website at the link: https://vimid.vn/dai-hoi-dong-co-dong and send copies to shareholders when attending the meeting.
         - Time: Expected on April 19, 2025