APL: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company
2. Stock code: APL
3. Par value: VND10,000/share
4. Record date: 09/08/2023
5. Ex-date: 08/08/2023
6. Reason:
       * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Election of additional members of the Board of Directors for the term 2020-2025
           - Place: Large Hall (3rd floor of the Company, No. 506 Ha Huy Tap Street, Yen Vien, Gia Lam, Hanoi City
          - Exercise date: 08/09/2023.