MA1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Machinery Joint Stock Company
2. Stock code: MA1
3. Par value: VND10,000/share
4. Record date: 30/05/2024
5. Ex-date: 29/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will specifically announce in the invitation to the General Meeting of Shareholders
          - Agenda: The company will specifically announce in the invitation to the General Meeting of Shareholders
          - Time: expected on 28/06/2024
   

HNX

>   HES: Board Resolution on extended convening date of AGM 2024 (09/05/2024)

>   G20: Board Resolution on adjusted record date for AGM 2024 (09/05/2024)

>   VCP: Financial Statement Quarter 1/2024 (09/05/2024)

>   DGT: Financial Statement Quarter 1/2024 (09/05/2024)

>   DGT: Financial Statement Quarter 1/2024 (holding company) (09/05/2024)

>   GDA: Board Resolution on convening AGM 2024 (09/05/2024)

>   HES: Board Resolution on convening AGM 2024 (09/05/2024)

>   HSA: Board Resolution on convening AGM 2024 (09/05/2024)

>   HHG: Board Resolution on convening AGM 2024 (2nd time) (09/05/2024)

>   SKH: Financial Statement Quarter 1/2024 (holding company) (09/05/2024)