1. Issuer: Machinery Spare Parts No1 Joint Stock Company
2. Stock code: FT1
3. Par value: VND10,000/share
4. Record date: 06/10/2025
5. Ex-date: 03/10/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot: Approve matters within the authority of the General Meeting of Shareholders as prescribed by law and the Company's Charter
- Exercise date: Expected October 2025
- Place: Machinery Spare Parts No1 Joint Stock Company