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

1. Issuer: Phuong Anh International Joint Stock Company
2. Stock code: PAS
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: According to the Meeting Invitation (In case of any changes, the Company will publish the information on the website and notify directly in the Meeting Invitation)
          - Agenda: (expected):
+ Approve the 2024 business results report and the 2025 business plan;
+ Approve the reports of: Board of Directors, Supervisory Board, Board of Management, Independent Board Members in 2024;
+ Approve the audited financial statements in 2024, and select an auditor for the 2025 financial statements;
+ Approve the profit and dividend distribution plan for 2024, the profit and dividend distribution plan for 2025;
+ Approve the remuneration payment plan for members of the Board of Directors and Supervisory Board in 2024 and the remuneration payment plan for 2025;
+ Approve the proposal to dismiss and elect additional members of the Board of Directors in 2021-2026;
+ Approve the proposal to add business lines to suit the company's business development orientation;
+ Approval of the Proposal to update and amend the Company Charter;
+ Approval of the Proposal to authorize the Board of Directors to perform certain specific tasks;
+ And other issues to be discussed at the General Meeting.
             - Time: Expected date: April 25, 2025 (In case of any changes, the Company will publish information on the website and notify directly in the Meeting Invitation)