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

1. Issuer: Phu Nhuan Trading Joint Stock Company
2. Stock code: PNG
3. Par value: VND10,000/share
4. Record date: 24/02/2025
5. Ex-date: 21/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: March 21, 2025 (Friday)
          - Place: Conference Room - Hoa Vien Tri Ky Restaurant - No. 123 Hong Ha, Ward 9, Phu Nhuan District, Ho Chi Minh City, Vietnam.
           - Agenda: Approving related contents under the authority of the General Meeting of Shareholders.
Assign the Chairman of the Board of Directors to directly direct the Board of Directors and related Departments and Units to coordinate the implementation of procedures, work and documents for the 2025 Annual General Meeting of Shareholders of Phu Nhuan Trading Joint Stock Company in accordance with the provisions of law and the Charter of Phu Nhuan Trading Joint Stock Company.