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

1. Issuer: AMECC Mechanical Construction Joint Stock Company
2. Stock code: AMS
3. Par value: VND10,000/share
4. Record date: 28/04/2025
5. Ex-date: 25/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected before June 30, 2025
          - Place: Company Headquarters, Km 35, National Highway 10, Quoc Tuan Commune, An Lao District, Hai Phong City
         - Agenda:
2024 Operational Report and 2025 Development Orientation of the Board of Directors;
+ 2024 Operational Report and 2025 Plan of the Board of Supervisors;
+ Report of the Board of Directors on 2024 Business Results and 2025 Plan;
+ Approval of the Audited Financial Report of 2024 and the plan for profit distribution and dividend payment in 2024;
+ Approval of the profit plan and expected dividend payment in 2025;
+ Approval of the remuneration level for the Board of Directors, Supervisory Board, and Secretary of the Board of Directors in 2025;
+ Approval of the selection of the Auditing Company for the 2025 financial statements;
+ Dismissal and election of additional members of the Board of Directors for the 2022-2027 term;
+ Dismissal and election of additional members of the Supervisory Board for the 2022-2027 term;
+ Other issues under the authority of the General Meeting of Shareholders (if any).