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

1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2025
          - Place: The Company will notify in the Meeting Invitation
          - Agenda:
+ Summary report on production and business activities in 2024;
+ Direction and plan for production and business activities in 2025;
+ Report on activities in 2024 of the Board of Directors;
+ Report on activities in 2024 of the Board of Supervisors;
+ Audited financial statements in 2024;
+ Some other related issues.