EME: Notice of record date for AGM 2025

1. Issuer: Electro Mechanical Corporation
2. Stock code: EME
3. Par value: VND10,000/share
4. Record date: 24/06/2025
5. Ex-date: 23/06/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 08/07/2025
          - Place: Victory Hotel, 14 Vo Van Tan Road, Dist. 3, HCMC
          - Agenda: to be confirmed in the Invitation Letter and disclosed on the Corporation's website and media under applicable laws