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

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 27/06/2025
          - Place: 5th floor hall, Headquarters of Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung District, Hanoi.
          - Agenda: Conduct shareholder consultation on the following contents:
+ Report on 2024 operating results and 2025 plan orientation of the Board of Directors;
+ Report on 2024 operating results and 2025 operating plan of the Board of Supervisors;
+ Submission on approval of the audited financial statements of 2024 of Vietnam Machinery Installation Corporation - JSC;
+ Submission on approval of the profit distribution plan, fund allocation for 2024 of Vietnam Machinery Installation Corporation - JSC;
+ Submission on approval of the salary and remuneration payment level for 2024 and the 2025 plan of the Board of Directors and the Board of Supervisors;
+ Submission on approval of the list of auditing organizations approved to audit and review the 2025 financial statements of Vietnam Machinery Installation Corporation - JSC;
+ Proposal to approve the dismissal and election of additional members of the Board of Directors for the 2021-2026 term of Vietnam Machinery Installation Corporation - JSC.