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

1. Issuer: Vietnam Engine and Agricultural Machinery Corporation
2. Stock code: VEA
3. Par value: VND10,000/share
4. Record date: 20/05/2025
5. Ex-date: 19/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hanoi
          - Agenda:  Report on business performance in 2024 and business plan in 2025; Report on the activities of the Board of Directors in 2024 and the plan for 2025; Report on the activities of the Board of Supervisors in 2024 and the plan for 2025; Audited financial statements for 2024; Profit distribution in 2024; Report on the settlement of salary and remuneration funds implemented in 2024, Salary and remuneration funds planned for 2025 of the Board of Directors and the Board of Supervisors; Listing of VEAM shares; List of companies auditing the financial statements in 2025; Dismissal and election of additional members of the Board of Directors; Amendment and supplementation of a number of articles of the VEAM Charter; Other issues under the authority of the General Meeting of Shareholders
          - Expected date: June 20, 2025