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

1. Issuer: Song Da Mechanical - Assembling Joint Stock Company
2. Stock code: MEC
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Song Da Mechanical - Assembling Joint Stock Company, Address: Lot A38, Dong Dua Service Area, Ha Cau Ward, Ha Dong District, Hanoi City
          - Agenda: Approval of the reports from the Board of Directors, Supervisory Board, audited financial statements for 2024, and other matters within the authority of the General Meeting of Shareholders.
         - Time: The company will provide specific details in the invitation letter for the meeting.