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

1. Issuer: Pho Yen Mechanical Joint Stock Company
2. Stock code: FBC
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
          - Time: Expected in 24/04/2025
          - Place: Head office of Pho Yen Mechanical Joint Stock Company, Bong Hong residential group, Bai Bong ward, Pho Yen city, Thai Nguyen province.
          - Agenda: Report on 2024 business performance results and 2025 business plan of the Board of Directors; Report on 2024 business performance results and 2025 business plan; Report on 2024 business performance results and 2025 business plan of the Board of Supervisors; Proposal on the approval of the audited 2024 financial statements; Proposal on the 2024 profit distribution plan and 2024 dividend rate;
Report on approval of the list of auditing companies for the 2025 financial statements; Report on the 2024 salary and remuneration fund and the 2025 salary and remuneration fund plan of the Board of Directors and the Board of Supervisors; Dismissal of members of the Board of Directors and election of additional members of the Board of Directors for the 2022-2027 term; Other issues under the authority of the General Meeting of Shareholders.