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

1. Issuer: Phong Phu Corporation
2. Stock code: PPH
3. Par value: VND10,000/share
4. Record date: 21/04/2025
5. Ex-date: 18/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: expected at the company's head office
          - Agenda: the company will announce later
          - Time: expected on 15/05/2025