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

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of Phu Son Livestock Joint Stock Company, No. 101 Phu Son hamlet, Bac Son commune, Trang Bom district, Dong Nai province
          - Agenda: Approve the 2023 Board of Directors' report, 2023 Supervisory Board's report, 2023 Audit Report and other related contents.
          - Time: 26/06/2024