FT1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Machinery Spare Parts No1 Joint Stock Company
2. Stock code: FT1
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: In April 2023 (expected April 21, 2023)
          - Place: Machinery Spare Parts No1 Joint Stock Company
          - Agenda:
​ + Approving the report on business results in 2022, production and business plan in 2023; Report on operation results in 2022 and operation plan in 2023 of the Board of Directors; Report on activities of the Supervisory Board in 2022; The proposal for selection of an independent auditor to audit the financial statements in 2023; Proposal to approve the audited financial statements for 2022; Proposal on the plan for profit distribution and dividend payment in 2022;
+ The report on the approval of the Salary and Remuneration Fund in 2023 by the Board of Directors, the Supervisory Board; Some other contents under the authority of the General Meeting of Shareholders (if any).