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

1. Issuer: Song Da Mechanical - Assembling Joint Stock Company
2. Stock code: MEC
3. Par value: VND10,000/share
4. Record date: 04/06/2024
5. Ex-date: 03/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Song Da Mechanical - Assembling Joint Stock Company. Address: Lot A38 Dong Dua service area, Ha Cau ward, Ha Dong district, Hanoi city.
          - Agenda: Approve the Reports of the Board of Directors, the Supervisory Board, the 2023 audited financial statements and a number of other contents under the authority of the General Meeting of Shareholders.
          - Time: The Company has a specific announcement in the meeting invitation letter.
   

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