APL: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company
2. Stock code: APL
3. Par value: VND10,000/share
4. Record date: 23/02/2023
5. Ex-date: 22/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in March 2023
           - Place: Large Hall (3rd floor) of VVMI - Mechanical And Pressure Equipment Joint Stock Company, No. 506 Ha Huy Tap Street, Yen Vien, Gia Lam, Hanoi
           - Agenda: Approving issues under the authority of the General Meeting of Shareholders.