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

1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/06/2024
          - Place: Announced on invitation letter
          - Agenda:
+ Summary report on production and business activities in 2023;
+ Production and business plan directions for 2024;
+ Report on activities of the Board of Directors in 2023;
+ Report on activities of the Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Some other related issues.