MIE: Notice of record date for Extraordinary General Meeting of Shareholders 2nd time

1. Issuer: Machines and Industrial Equipment Corporation
2. Stock code: MIE
3. Par value: VND10,000/share
4. Record date: 25/07/2024
5. Ex-date: 24/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2nd time
          - Exercise rate: 01 share - 01 voting rights
          - Place: 10th floor, head office of Machines and Industrial Equipment Corporation, No.7A Mac Thi Buoi street, Vinh Tuy ward, Hai Ba Trung district, Hanoi
          - Agenda:
+ Approve the dismissal and election of additional members of the Board of Directors;
+ Other contents under the authority of the General Meeting of Shareholders.
           - Time: half of a day, expected on August 28, 2024
  

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