PAT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Viet Nam Apatite - Phosphorus Joint Stock Company
2. Stock code: PAT
3. Par value: VND10,000/share
4. Record date: 14/02/2025
5. Ex-date: 13/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: pproval of the 2024 Business and Production Results Report, the 2025 Business and Production Plan and a number of other issues under the authority of the 2025 Annual General Meeting of Shareholders.
          - Place: Head office of Duc Giang Chemical Group Joint Stock Company - No. 18/44 Duc Giang Street, Thuong Thanh Ward, Long Bien District, Hanoi
          - Time: 27/03/2025