SDK: Notice of record date for Annual General Meeting of Shareholder 2023

1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company
2. Stock code: SDK
3. Par value: VND10,000/share
4. Record date: 20/02/2023
5. Ex-date: 17/02/2023
6. Reason:
     * Annual General Meeting of Shareholder 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in late 03/2023
          - Place: Announced in the Invitation Letter.
          - Agenda: The contents under the authority of the General Meeting of Shareholders in accordance with the Company's Charter, Internal Regulations on Corporate Governance and legal regulations. The specific contents announced in the Invitation Letter.