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

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: The Company will notify shareholders in the meeting invitation letter and post it on the Company's Website
          - Place: 486 Tran Phu Street, Cam Thuy Ward, Cam Pha City, Quang Ninh Province
          - Agenda: + Report on production and business results in 2022 and direction in 2023;
+ Audited 2022 financial statements and reports of Supervisory Board auditing the financial statements for 2022;
+ Profit distribution in 2022;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2022;
+ Election of members of the Board of Directors and Supervisory Board for the term of 2023-2028;
+ Other important issues.