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

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND10,000/share
4. Record date: 11/04/2024
5. Ex-date: 10/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda: Approve issues with the authority of the General Meeting of Shareholders in accordance with the provisions of law and the Company's charter.

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