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

1. Issuer: Phu Nhuan Technical Construction Joint stock company
2. Stock code: PNT
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.
          - Place: Tan Son Nhat Restaurant, No. 200-202 Hoang Van Thu Street, Ward No.9, Phu Nhuan District, City. Ho Chi Minh.
           - Time: expected in May 2024