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

1. Issuer: Machines and Industrial Equipment Corporation
2. Stock code: MIE
3. Par value: VND10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Quang Nam Mineral Industry Joint Stock Company - Ha Lam Industrial Cluster - Cho Duoc, Thang Binh district, Quang Nam province
          - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Time: the company will announce later

HNX

>   BTD: Notice of record date for Annual General Meeting of Shareholders 2024 (28/03/2024)

>   EID: Financial Statement FY 2023 (holding company) (28/03/2024)

>   HOM: Financial Statement FY 2023 (28/03/2024)

>   MDC: Financial Statement FY 2023 (28/03/2024)

>   BCF: Financial Statement FY 2023 (holding company) (28/03/2024)

>   BCC: Financial Statement FY 2023 (28/03/2024)

>   BCF: Financial Statement FY 2023 (28/03/2024)

>   PCT: Change in Business Registration Certificate (28/03/2024)

>   TKU: Financial Statements FY 2023 (28/03/2024)

>   BVS: Change in Business Registration Certificate (28/03/2024)