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

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify shareholders in the meeting invitation and post on the Company's website.
          - Place: Vinacomin - Machinery Joint Stock Company, No. 486 Tran Phu Street, Cam Thuy Ward, Cam Pha City, Quang Ninh Province
          - Agenda: + Report on production and business activities in 2023 and mission directions for 2024;
+ Report on the activities of the Board of Directors in 2023 and mission directions in 2024;
+ Appraisal report of audited financial statements 2023;
+ Report on activities of the Supervisory Board in 2023.

HNX

>   DAC: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   DPH: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   DTI: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   MED: Financial Statement FY 2023 (12/03/2024)

>   INC: Financial Statement FY 2023 (12/03/2024)

>   CTG123033: Financial Statement Quarter 4/2023 (12/03/2024)

>   CTG123034: Financial Statement Quarter 4/2023 (12/03/2024)

>   DP3: Financial Statement FY 2023 (12/03/2024)

>   CTG123019: Financial Statement Quarter 4/2023 (12/03/2024)

>   CTG123019: Financial Statement Quarter 4/2023 (12/03/2024)