SSM: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Steel Structure Manufacture JSC
2. Stock code: SSM
3. Par value: VND10,000/share
4. Record date: 14/05/2025
5. Ex-date: 13/05/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 26/06/2025
• Place: Steel Structure Manufacture JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders