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

1. Issuer: Pho Yen Mechanical Joint Stock Company
2. Stock code: FBC
3. Par value: VND10,000/share
4. Record date: 13/05/2024
5. Ex-date: 10/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on 2023 operating results and 2024 operating plan of the Board of Directors;
+ Report on production and business activities results in 2023 and production and business activities plan in 2024 of the Board of Directors;
+ Report on 2023 operating results and 2024 operating plan of the Supervisory Board;
+ Proposal on approving the audited Financial Statements 2023;
+ Proposal on profit distribution plan for 2023, 2023 dividend level;
+ Proposal for approval of the list of auditing companies for the 2024 financial statements;
+ Report on the salary and remuneration fund implemented in 2023 and the salary and remuneration fund plan for 2024 of the Board of Directors and Supervisory Board;
+ Other issues fall under the authority of the General Meeting of Shareholders.
          - Place: Headquarters of Pho Yen Mechanical Joint Stock Company, Bong Hong residential group, Bai Bong ward, Pho Yen city, Thai Nguyen province
          - Time: Expected in 11/06/2024