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

1. Issuer: Machinery Joint Stock Company
2. Stock code: MA1
3. Par value: VND10,000/share
4. Record date: 21/10/2024
5. Ex-date: 18/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company specifically announces in the Invitation to the Extraordinary General Meeting of Shareholders.
          - Agenda:
+ Adjust the plan to issue dividends in shares;
+ And other contents under the authority of the General Meeting of Shareholders.
          - Time: expected on 15/11/2024
  

HNX

>   AAV: Report on changing the plan on using the capital proceeds (03/10/2024)

>   CT3: Notice of record date for Extraordinary General Meeting of Shareholders (03/10/2024)

>   VTP: Resolution on the AGM 2024 (03/10/2024)

>   HOSE: Foreign Investors Shareholding Data 02 October 2024 (02/10/2024)

>   HOSE: Foreign Investors Shareholding Data 02 October 2024 (02/10/2024)

>   DC4: Change in the 24th Business Registration Certificate (02/10/2024)

>   DC4: Change in the 24th Business Registration Certificate (02/10/2024)

>   RAL: Change in the 10th Business Registration Certificate (02/10/2024)

>   RAL: Change in the 10th Business Registration Certificate (02/10/2024)

>   DCL: Termination of operation of branches (02/10/2024)