Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- meeting time: in May 2025 (28/05/2026 tentatively)
- Meeting venue:  Machinery Spare Parts N01 Joint Stock Company
- meeting agenda:
+ Approval of report on 2025 production & business results and 2026 plan; 
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 plan
+ 2025 activity report by the Supervisory Board (SB)
+ Proposal for selection of an independent audit company for 2026 financial statements;
+ Proposal for approving 2025 salary fund, remuneration for the BOD, SB and 2026 plan
+ Proposal for 2025 profit distribution and dividend payment
+ Proposal for approving 2025 audited financial statements,
+ Proposal for approving the Charter and revised regulations
+ Proposal for revising the business lines as stipulated
+ Other issues within the authority of the general meeting (if any)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Machinery Spare Parts N01 Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.