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

1. Issuer: Vietnam Engine and Agricultural Machinery Corporation
2. Stock code: VEA
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: In Hanoi
          - Agenda: Election of additional members to the Board of Directors 
          - Time: Expected date: April 25, 2025