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

1. Issuer: Electrical Mechanical Equipment And Spare Parts Joint Stock Company
2. Stock code: EMG
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
          - Place: Headquarters of Electrical Mechanical Equipment And Spare Parts Joint Stock Company - No. 56, Lane 102 Truong Chinh, Phuong Mai Ward, Dong Da District, Hanoi City.
          - Time: The specific time will be announced later by the Company
          - Agenda: Report on production and business results in 2024 and production and business plan in 2025; Election of members of the Board of Directors, members of the Supervisory Board for the term 2025-2030 and other issues under the authority of the General Meeting of Shareholders.