IME: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 27, 2023 (Thursday)
          - Place: Company Hall, No. 929 - 931, National Highway 1A, Thoi An Ward, District 12, Ho Chi Minh City.
          - Agenda:
+ Report on business results in 2022, operational plan in 2023
+ Audit report in 2022 and selection of auditing company for the Financial statements in 2023
+ Report on activities of the Board of Directors and Supervisory Board in 2022 and plans for 2023
+ Profit distribution plan and funds in 2022 and plan in 2023
+ Remuneration plan for the Board of Directors and Supervisory Board in 2022 and plan in 2023
+ Election to replace 2 members of the Supervisory Board
+ Some other problems (if any)