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

1. Issuer: Information and Networking Technology Joint Stock Company
2. Stock code: CMT
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later.
          - Time: Tentatively from April 14, 2025, to April 29, 2025.
          - Agenda:
+ Report on the activities of the Board of Directors in 2024 and the operational direction for 2025;
+ Report on the supervisory activities of the Supervisory Board in 2024;
+ Audited financial statements for 2024;
+ Report on remuneration payments for the Board of Directors and the Supervisory Board in 2024;
+ Proposal on profit distribution and dividend payment for 2024;
+ Proposal on selecting an auditing firm for the 2025 financial statements;
+ Proposal on remuneration payments for the Board of Directors and the Supervisory Board in 2025;
+ Other matters within the authority of the General Meeting of Shareholders for voting.