PSL: Notice of record date for a ballot

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Par value: VND10,000/share
4. Record date: 22/10/2024
5. Ex-date: 21/10/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 ( 01 share - 01 voting rights)
          - Content of the ballot: Dismissal and election of additional members of the Board of Directors of Phu Son Livestock Joint Stock Company for the 2021 - 2025 term
          - Expected exercise date: 19/11/2024
          - Place: Phu Son Livestock Joint Stock Company, No.101 Phu Son hamlet, Bac Son commune, Trang Bom district, Dong Nai Province