PNP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Phu Huu – Newport Corporation
2. Stock code: PNP
3. Par value: VND10,000/share
4. Record date: 29/04/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of the company, Quarter 4, Phu Huu Ward, City. Thu Duc, HCM City.
          - Agenda: The contents under the authority of the General Meeting of Shareholders in accordance with the Company's Charter and the provisions of law
           - Time: Expected on 30/05/2024