KMT: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Par value: VND10,000/share
4. Record date: 30/07/2025
5. Ex-date: 29/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 26/08/2025
          - Place: Company's Head Office, No. 69 Quang Trung, Hai Chau Ward, Da Nang City
          - Agenda: Approval of dismissal and election of additional members of the Board of Directors of Central Metal Joint Stock Company for the 2025-2030 term.