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

13/02/2025
1. Issuer: Atesco Industrial Cartering Joint Stock Company
2. Stock code: ATS
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will announce details in the Invitation to attend the Annual General Meeting of Shareholders 2025.
          - Place: The Company will announce details in the Invitation to attend the Annual General Meeting of Shareholders 2025.
          - Agenda: Approval of matters within the authority of the General Meeting of Shareholders. The meeting agenda and specific documents will be posted on the Company's website.
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