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

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND10,000/share
4. Record date: 28/10/2025
5. Ex-date: 27/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify shareholders in the meeting invitation and post on the Company's website
          - Place: Vinacomin - Machinery Joint Stock Company, No. 486 Tran Phu Street, Quang Hanh Ward, Quang Ninh Province.
          - Agenda:
+ Dismissal and election of additional members of the Board of Directors;
+ Some other tasks under the authority of the General Meeting of Shareholders