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

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND10,000/share
4. Record date: 11/04/2025
5. Ex-date: 10/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda: Approving matters within the authority of the General Meeting of Shareholders as prescribed by law and the Company's charter.