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

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND10,000/share
4. Record date: 18/06/2025
5. Ex-date: 17/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/07/2025 (expected)
          - Place: Head office of Hai Duong Pump Manufacturing JSC – No. 2 Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province.
          - Agenda: + Approval of the proposal on the maximum foreign ownership ratio and amendment of the Charter;
+ Other contents (if any) under the authority of the General Meeting of Shareholders.