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

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The specific location will be announced later by the Company
          - Time: The specific time will be announced later by the Company
          - Agenda:
+ Approval of the audited financial report 2025;
+ Approval of the business and production results 2024 and the business and production plan 2025;
+ Approval of the Board of Directors and Supervisory Board reports 2024;
+ Approval of the selection of the auditor 2025;
+ Other tasks under the authority of the congress.