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

1. Issuer: Ha Noi Battery Joint Stock Company
2. Stock code: PHN
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/04/2025
• Place: Ha Noi Battery Joint Stock Company
• Agenda: to be informed later