1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
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: 24/04/2025
- Place: My Xuan Brick Tile Pottery and Construction's Hall. Address: Suoi Nhum Quarter - Hac Dich Ward - Phu My Town - Ba Ria - Vung Tau Province
- Agenda: will be announced in the following meeting invitation.