CJC: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND10,000/share
4. Record date: 04/05/2026
5. Ex-date: 29/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 12/06/2026
          - Place: Hoa Cam Industrial Zone, Cam Le Ward, Da Nang City
          - Agenda: + Financial Statement for 2025;
+ Business plan for 2026;
+ Selection of independent auditor for 2026;
+ Election of members of the Board of Directors and Supervisory Board for term V (2026-2031);
+ Short-term and long-term business development directions and strategies;
+ And other matters within the authority of the General Meeting.