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

1. Issuer: Machines and Industrial Equipment Corporation
2. Stock code: MIE
3. Par value: VND10,000/share
4. Record date: 22/05/2023
5. Ex-date: 19/05/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: 10th floor, headquarters of Industrial Machines and Equipment Corporation - Joint Stock Company, 7A Mac Thi Buoi Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi City,
          - Time: Expected June 23. 2023
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.