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

1. Issuer: Dam Phu My Packaging Joint Stock Company
2. Stock code: PMP
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/04/2025
• Place: Dam Phu My Packaging Joint Stock Company
• Agenda: to be informed later