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

1. Issuer: Uong Bi Electric Mechanical Joint Stock Company
2. Stock code: UEM
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 29/04/2025
• Place: Uong Bi Electric Mechanical Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Dividend payment and profit distribution 2024, plan for 2025
+ Remuneration for the BOD, Supervisory Board in 2024 and plan for 2025
+ Electing Board of Directors and Supervisory Board of term 2025 – 2030
+ Selecting the auditing company for 2025
+ Financial Statement FY 2024
+ Other issues