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.