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

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND10,000/share
4. Record date: 08/05/2025
5. Ex-date: 07/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/06/2025
          - Place: Hoa Cam Industrial Park, Hoa Tho Tay Ward, Cam Le District, Da Nang City
          - Agenda:
+ Financial report for 2024;
+ Production and business plan for 2025;
+ Selection of independent auditor for 2025;
+ Short-term and long-term production and business development strategies and directions;
+ And other contents under the authority of the Congress.