SDK: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company
2. Stock code: SDK
3. Par value: VND10,000/share
4. Record date: 15/02/2024
5. Ex-date: 07/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Late 03/2024 (Announced later on invitation letter)
          - Place: Announced later on invitation letter
          - Agenda: The contents under the authority of the General Meeting of Shareholders according to the Company's Charter, internal regulations on corporate governance and legal regulations (Announced later on invitation letter)
 

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