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

1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Par value: VND10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected date of June 30, 2023
          - Place: Hall 5th floor, Headquarters of Vietnam Machinery Erection Corporation – JSC, 124 Minh Khai, Hai Ba Trung District, Hanoi, Vietnam
          - Agenda:
+ Report on operation results in 2022 and orientation for the plan in 2023 of the Board of Directors;
+ Report on production, business and investment results in 2022 and production, business and investment plans in 2023;
+ Report on operation results in 2022 and operation plan in 2023 of the Supervisory Board;
+ Proposal for approval of the audited financial statements 2022;
+ Proposal to approve the plan for distribution of profits and setting up funds in 2022;
+ Proposal to approve the payment of salaries and remunerations implemented in 2022 and the plan for 2023 by the Board of Directors and Supervisory Board;
+ Proposal to approve the list of auditing organizations approved to audit and review the financial statements in 2023 of Vietnam Machinery Installation Corporation - JSC
+ Proposal for approval of the Restructuring Project of Vietnam Machinery Installation Corporation - JSC for the period of 2021-2025 and the following years.