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

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) May 28, 2025
          - Place: Meeting room, 16th floor, COMA Building, 125D Minh Khai, Minh Khai ward, Hai Ba Trung district, Hanoi
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.