CK8: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: 120 Mechanical Joint Stock Company
2. Stock code: CK8
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at 609 Truong Dinh, Hoang Mai, Hanoi
          - Agenda: Approval of a number of issues at the congress.
          - Time: Expected on 09/05/2025