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

1. Issuer: Vietnam Engine and Agricultural Machinery Corporation
2. Stock code: VEA
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 20/06/2023
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2022
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2023
+ Dividend payment and profit distribution 2022, plan for 2023
+ Remuneration for the BOD, Supervisory Board in 2022 and plan for 2023
+ Selecting the auditing company for 2023
+ Financial Statement FY 2022
+ Other issues