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

1. Issuer: North Electrical Equipment JSC
2. Stock code: NEM
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of North Electrical Equipment JSC, Que Vo Industrial Park, Phuong Lieu ward, Que Vo town, Bac Ninh province.
          - Agenda: the issues under the authority of the General Meeting in accordance with the relevant regulations and Company's Charter
          - Time: expected in May 2025.