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

1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
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
          - Place: Meeting hall, 3rd floor, Company headquarters, Km12+800, National Highway 3, Group 6, Dong Anh town, Dong Anh district, Hanoi
         - Time: Expected 23/04/2025
- Form of organization: Direct
- Agenda:
a. Annual meeting contents:
+ Approval of the Board of Directors' report on activities in 2024, plan for 2025;
+ Approval of the report on production and business results in 2024, plan for 2025;
+ Approval of the audited financial report for 2024;
+ Approval of the report of the Board of Supervisors;
+ Approval of the selection of an auditing unit for the fiscal year 2025;
+ Approval of remuneration for members of the Board of Directors and the Board of Supervisors in 2025;
+ Approval of the profit distribution plan for 2024, plan for 2025;
b. Other issues under the authority of the General Meeting of Shareholders.