1. Issuer: PTSC Quang Ngai Joint Stock Company
2. Stock code: PQN
3. Par value: VND10,000/share
4. Record date: 25/10/2024
5. Ex-date: 24/10/2024
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: Expected October 30, 2024
- Content of the ballot:
+ Supplementing the Company's business lines;
+ Amend and supplement the Company's Charter in Article 3 (Operational objectives of the Company) correspondingly, in accordance with the content of additional business lines mentioned above.